A & N WAY INVESTMENTS LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-26 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Director's details changed for Mrs Anne Elizabeth Way on 2024-05-30

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24/06/2424 June 2024 Change of details for Mr Nigel John Maple Way as a person with significant control on 2024-05-30

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24/06/2424 June 2024 Change of details for Mrs Anne Elizabeth Way as a person with significant control on 2024-05-30

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24/06/2424 June 2024 Director's details changed for Mr Nigel John Maple Way on 2024-05-30

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29/05/2429 May 2024 Confirmation statement made on 2024-05-26 with updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-26 with updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/01/227 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 30/06/20 TOTAL EXEMPTION FULL

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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12/03/2012 March 2020 NAME CHANGE 11/02/2020

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11/03/2011 March 2020 COMPANY NAME CHANGED CASTLE HOTEL (DARTMOUTH) LIMITED CERTIFICATE ISSUED ON 11/03/20

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM THE ROYAL CASTLE HOTEL 11 THE QUAY DARTMOUTH DEVON TQ6 9PS

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18/02/2018 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032122050006

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18/02/2018 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032122050005

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03/02/203 February 2020 30/06/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032122050004

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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11/03/1911 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032122050006

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/01/185 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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14/06/1614 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 26 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/02/1523 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/02/1523 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032122050002

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23/02/1523 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032122050003

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13/06/1413 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/01/1430 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032122050005

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17/12/1317 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032122050004

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09/08/139 August 2013 DIVIDEND AND DEMERGER 30/06/2013

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12/07/1312 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032122050003

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12/07/1312 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032122050002

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17/06/1317 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/09/126 September 2012 Annual return made up to 26 May 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/09/102 September 2010 SECTION 175(5) 23/03/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH WAY / 26/05/2010

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23/06/1023 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/08/0814 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE WAY / 14/08/2008

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14/08/0814 August 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/06/0721 June 2007 RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/08/059 August 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/11/0424 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0410 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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07/07/037 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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15/07/0215 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/07/997 July 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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07/07/987 July 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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11/12/9711 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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08/07/978 July 1997 REGISTERED OFFICE CHANGED ON 08/07/97 FROM: THE ROYAK CASTLE HOTEL 11 THE QUAY DARTMOUTH TQ6 9PS

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03/07/973 July 1997 COMPANY NAME CHANGED THE STADDISCOMBE ARMS LIMITED CERTIFICATE ISSUED ON 04/07/97

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03/07/973 July 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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06/08/966 August 1996 SECRETARY'S PARTICULARS CHANGED

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06/08/966 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/966 August 1996 REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ

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06/08/966 August 1996 NEW DIRECTOR APPOINTED

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06/08/966 August 1996 DIRECTOR RESIGNED

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14/06/9614 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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