ANGHARAD REES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR United Kingdom to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-09-30 |
| 16/03/2416 March 2024 | Micro company accounts made up to 2023-09-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 16/04/1916 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 11/04/1811 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 16/06/1716 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 25/05/1625 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 04/11/154 November 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/10/1410 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 09/10/139 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR RHYS WILLIAM DE LERISSON CAZENOVE |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGHARAD REES |
| 22/10/1222 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 14/10/1114 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAMIAN BARBER / 28/11/2009 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGHARAD REES / 01/10/2009 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 115 PARK STREET LONDON W1K 7DY |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 03/07/093 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 272 REGENTS PARK ROAD LONDON N3 3HN |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/11/063 November 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 272 REGENTS PARK ROAD FINCHLEY CENTRAL LONDON N3 3HN |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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