ANGLEBURY ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2025-03-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-11 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/07/2416 July 2024 Micro company accounts made up to 2024-03-31

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10/07/2410 July 2024 Particulars of variation of rights attached to shares

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Memorandum and Articles of Association

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Statement of capital on 2024-07-08

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024

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08/07/248 July 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/07/237 July 2023 Micro company accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-11 with no updates

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10/05/2310 May 2023 Termination of appointment of Amelia Mist as a director on 2023-05-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/05/2217 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/07/216 July 2021 Micro company accounts made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-05-11 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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21/06/1821 June 2018 31/03/18 TOTAL EXEMPTION FULL

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

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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26/02/1826 February 2018 DIRECTOR APPOINTED MISS AMELIA MIST

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26/02/1826 February 2018 01/09/17 STATEMENT OF CAPITAL GBP 5

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03/05/173 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD MIST / 31/03/2014

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DAWN MIST / 31/03/2014

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23/04/1423 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY AND PROPERTY MANAGEMENT LTD / 01/10/2009

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DAWN MIST / 01/10/2009

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD MIST / 01/10/2009

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14/04/1014 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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