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ANGLIA (UK) HOLDINGS LIMITED

Company number 06845570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
07 Jan 2022 AP01 Appointment of Mr Jamie Andrew Palmer as a director on 4 January 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 TM01 Termination of appointment of Lyn Danaher as a director on 27 October 2021
26 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
31 Dec 2020 SH06 Cancellation of shares. Statement of capital on 11 December 2020
  • GBP 20,001
31 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 MA Memorandum and Articles of Association
30 Dec 2020 SH03 Purchase of own shares.
29 Dec 2020 SH08 Change of share class name or designation
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
30 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Oct 2018 PSC04 Change of details for Mr Mark Howard Scotney as a person with significant control on 18 October 2018
25 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 AP01 Appointment of Ms Lyn Danaher as a director on 10 November 2017
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 20,101