ANGLO IRISH DEVELOPMENTS LIMITED

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DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-09 with no updates

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14/11/2414 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-09 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Secretary's details changed for Michael Conway on 2023-02-13

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13/02/2313 February 2023 Director's details changed for Darragh Murphy on 2023-02-13

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13/02/2313 February 2023 Change of details for Michael Conway as a person with significant control on 2023-02-13

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13/02/2313 February 2023 Confirmation statement made on 2023-02-09 with no updates

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13/02/2313 February 2023 Director's details changed for Michael Conway on 2023-02-13

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12/05/2212 May 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-09 with no updates

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23/02/2223 February 2022 Change of details for Darragh Murphy as a person with significant control on 2022-02-22

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23/02/2223 February 2022 Change of details for Michael Conway as a person with significant control on 2022-02-22

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23/02/2223 February 2022 Secretary's details changed for Michael Conway on 2022-02-22

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23/02/2223 February 2022 Director's details changed for Darragh Murphy on 2022-02-22

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23/02/2223 February 2022 Director's details changed for Michael Conway on 2022-02-22

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06/02/226 February 2022 Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2022-02-06

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20/07/2120 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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18/02/1618 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/02/1516 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/02/1417 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/02/1319 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/02/1221 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/02/1124 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARRAGH MURPHY / 01/01/2010

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONWAY / 01/01/2010

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13/10/1013 October 2010 28/02/10 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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29/09/0929 September 2009 28/02/09 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 29/02/08 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/03/073 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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08/03/068 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/068 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/068 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/068 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0621 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0519 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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07/03/057 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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05/03/045 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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19/03/0319 March 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 DIRECTOR RESIGNED

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12/12/0212 December 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 4 UPPER RICHMOND ROAD LONDON SW15 2SD

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12/12/0212 December 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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08/03/028 March 2002 NEW SECRETARY APPOINTED

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08/03/028 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/03/028 March 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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08/06/018 June 2001 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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08/06/018 June 2001 SECRETARY RESIGNED

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 NEW SECRETARY APPOINTED

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20/03/0120 March 2001 REGISTERED OFFICE CHANGED ON 20/03/01 FROM: THE COURTYARD 16 MEXFIELD ROAD LONDON SW15 2RG

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20/03/0120 March 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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20/03/0120 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 STRIKE-OFF ACTION DISCONTINUED

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20/02/0120 February 2001 FIRST GAZETTE

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29/01/0029 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9913 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9910 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9915 June 1999 DIRECTOR RESIGNED

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15/06/9915 June 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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02/06/992 June 1999 COMPANY NAME CHANGED TRIPWAY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 03/06/99

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09/02/999 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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