ANHINGA UNLIMITED
Company Documents
Date | Description |
---|---|
21/08/2521 August 2025 New | Termination of appointment of Emily Louise Philp Crozier as a director on 2025-08-21 |
21/08/2521 August 2025 New | Termination of appointment of Cameron Crozier as a director on 2025-08-21 |
14/08/2514 August 2025 New | Appointment of Miss Emily Louise Philp Crozier as a director on 2025-07-31 |
14/08/2514 August 2025 New | Appointment of Mr Cameron Crozier as a director on 2025-07-31 |
12/06/2512 June 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/10/211 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
27/11/2027 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
23/08/1923 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
12/09/1612 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
11/12/1511 December 2015 | AUDITOR'S RESIGNATION |
11/12/1511 December 2015 | AUDITOR'S RESIGNATION |
09/12/159 December 2015 | AUDITOR'S RESIGNATION |
23/10/1523 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
19/08/1519 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
01/10/141 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILP / 21/09/2011 |
16/07/1416 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
25/10/1325 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
22/08/1322 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
01/03/131 March 2013 | ADOPT ARTICLES 26/02/2013 |
28/02/1328 February 2013 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
28/02/1328 February 2013 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
28/02/1328 February 2013 | FORM OF ASSENT TO RE-REGISTRATION |
28/02/1328 February 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
22/10/1222 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
24/10/1124 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
03/05/113 May 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
22/10/1022 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
29/09/0929 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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