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ANTHONY AND NICHOLAS LIMITED

Company number 12364953

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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)
30 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
07 Dec 2023 TM01 Termination of appointment of Sau Han Wong as a director on 7 December 2023
07 Dec 2023 PSC07 Cessation of Sau Han Wong as a person with significant control on 7 December 2023
07 Dec 2023 PSC07 Cessation of Hon Wei Leung as a person with significant control on 7 December 2023
19 Apr 2023 CH01 Director's details changed for Miss Sau Han Wong on 19 April 2023
19 Apr 2023 PSC04 Change of details for Mrs Shui Lan Leung as a person with significant control on 19 April 2023
19 Apr 2023 PSC04 Change of details for Miss Sau Han Wong as a person with significant control on 19 April 2023
19 Apr 2023 PSC04 Change of details for Mr Hon Wei Leung as a person with significant control on 19 April 2023
19 Apr 2023 CH01 Director's details changed for Mrs Shui Lan Leung on 19 April 2023
27 Jan 2023 TM01 Termination of appointment of Hon Wei Leung as a director on 27 January 2023
28 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
04 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
04 Feb 2021 AD01 Registered office address changed from Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH England to The Counting House Watling Lane Thaxted Dunmow CM6 2QY on 4 February 2021
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
01 Jun 2020 AD01 Registered office address changed from 2 Smugglers Lane Furzehill Wimborne BH21 4HB England to Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH on 1 June 2020
16 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-16
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted