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ANCHORS AWEIGH LIMITED

Company number 09717073

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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)
02 Mar 2024 MA Memorandum and Articles of Association
02 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
21 Jun 2023 AD01 Registered office address changed from 25 King Street Bristol BS1 4PB United Kingdom to 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA on 21 June 2023
14 Jun 2023 AD01 Registered office address changed from 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA United Kingdom to 25 King Street Bristol BS1 4PB on 14 June 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
16 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
15 Jun 2022 AD01 Registered office address changed from 2 Westbury Mews Westbury on Trym Bristol BS9 3QA United Kingdom to 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA on 15 June 2022
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
13 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
01 Jun 2020 AA Micro company accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
05 Aug 2019 CH01 Director's details changed for Dr Jonathan Bernard Dove on 5 August 2018
05 Aug 2019 CH01 Director's details changed for Mrs Elaine Kate Dove on 5 August 2018
31 May 2019 AA Micro company accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
16 Aug 2018 PSC04 Change of details for Dr Jonathan Bernard Dove as a person with significant control on 6 April 2016
15 May 2018 AA Micro company accounts made up to 31 August 2017
10 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
04 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted