ANM ONE BLACKFRIARS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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02/05/252 May 2025 Confirmation statement made on 2025-04-24 with no updates

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29/04/2529 April 2025 Application to strike the company off the register

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24/04/2524 April 2025 Micro company accounts made up to 2025-03-31

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30/09/2430 September 2024 Micro company accounts made up to 2024-03-31

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19/06/2419 June 2024 Satisfaction of charge 105391740001 in full

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19/06/2419 June 2024 Satisfaction of charge 105391740002 in full

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19/06/2419 June 2024 Satisfaction of charge 105391740004 in full

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19/06/2419 June 2024 Satisfaction of charge 105391740003 in full

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24/04/2424 April 2024 Withdrawal of a person with significant control statement on 2024-04-24

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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24/04/2424 April 2024 Notification of Anm Holdings Pte.Ltd. as a person with significant control on 2017-02-22

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16/12/2316 December 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-03 with no updates

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11/10/2111 October 2021 Termination of appointment of Peter James Skelly as a director on 2021-10-05

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05/10/215 October 2021 Appointment of Mr Peter James Skelly as a director on 2021-10-05

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05/10/215 October 2021 Termination of appointment of Soledad Garcia Jimenez as a director on 2021-10-05

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SOLEDAD GARCIA JIMENEZ / 18/06/2020

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12/06/2012 June 2020 DIRECTOR APPOINTED MS SOLEDAD GARCIA JIMENEZ

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF ENGLAND

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105391740003

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18/03/1918 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105391740001

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18/03/1918 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105391740002

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 34 SOUTHMEADS ROAD LEICESTER LE2 2LS UNITED KINGDOM

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28/11/1828 November 2018 DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR SUBHASH KHANNA

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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07/11/177 November 2017 NOTIFICATION OF PSC STATEMENT ON 22/02/2017

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07/11/177 November 2017 CESSATION OF SUBHASH KHANNA AS A PSC

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27/02/1727 February 2017 22/02/17 STATEMENT OF CAPITAL GBP 10000

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27/12/1627 December 2016 CURREXT FROM 31/12/2017 TO 31/03/2018

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23/12/1623 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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