ANSPACH & HOBDAY LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewStatement of capital following an allotment of shares on 2025-08-13

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02/06/252 June 2025 Confirmation statement made on 2025-04-26 with updates

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28/02/2528 February 2025 Statement of capital following an allotment of shares on 2024-09-26

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13/06/2413 June 2024 Confirmation statement made on 2024-04-26 with updates

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

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05/12/235 December 2023 Statement of capital following an allotment of shares on 2023-12-05

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-03-31

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05/05/235 May 2023 Register inspection address has been changed to Unit 11 Valley Point Industrial Estate Beddington Farm Road Croydon CR0 4WP

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04/05/234 May 2023 Confirmation statement made on 2023-04-26 with updates

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

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2022-08-26

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-26 with updates

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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04/02/224 February 2022 Statement of capital following an allotment of shares on 2022-01-25

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-03-31

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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

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30/01/2030 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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

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22/03/1922 March 2019 08/03/19 STATEMENT OF CAPITAL GBP 217.54992

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21/03/1921 March 2019 SUB-DIVISION 25/02/19

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18/03/1918 March 2019 ADOPT ARTICLES 20/02/2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENLY HOBDAY / 08/08/2018

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08/08/188 August 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN HENLY HOBDAY / 08/08/2018

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09/07/189 July 2018 02/07/17 STATEMENT OF CAPITAL GBP 183.29

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK TUCK

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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01/05/181 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 179.29

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 30/05/17 STATEMENT OF CAPITAL GBP 175.61

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/12/168 December 2016 ADOPT ARTICLES 11/07/2016

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28/11/1628 November 2016 28/11/16 STATEMENT OF CAPITAL GBP 167.55

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LLOYD TUCK / 01/11/2016

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21/10/1621 October 2016 DIRECTOR APPOINTED MR PATRICK LLOYD TUCK

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24/05/1624 May 2016 16/05/16 STATEMENT OF CAPITAL GBP 164.63

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23/05/1623 May 2016 Annual return made up to 26 April 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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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/05/1516 May 2015 REGISTERED OFFICE CHANGED ON 16/05/2015 FROM 18 WILBRAHAM HOUSE WANDSWORTH ROAD LONDON SW8 2XD

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16/05/1516 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 20/10/14 STATEMENT OF CAPITAL GBP 150.24

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06/05/146 May 2014 Annual return made up to 26 April 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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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 18 WILBRAHAM HOUSE 18 WILBRAHAM HOUSE WANDSWORTH ROAD LONDON LAMBETH SW8 2XD UNITED KINGDOM

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28/02/1428 February 2014 CURRSHO FROM 30/04/2014 TO 31/03/2014

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13/02/1413 February 2014 16/01/14 STATEMENT OF CAPITAL GBP 139.24

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/05/1317 May 2013 06/04/13 STATEMENT OF CAPITAL GBP 105.00

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/04/1327 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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12/04/1312 April 2013 29/03/13 STATEMENT OF CAPITAL GBP 100

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11/04/1311 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/03/1311 March 2013 ARTICLES OF ASSOCIATION

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08/03/138 March 2013 SUB-DIVISION 01/03/13

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08/03/138 March 2013 MINUTES OF A MEETING 21/02/2013

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O ALEMENTS BREWING COMPANY 18 WILBRAHAM HOUSE WANDSWORTH ROAD LONDON LONDON SW8 2XD UNITED KINGDOM

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09/11/129 November 2012 COMPANY NAME CHANGED ALEMENTS BREWING COMPANY LIMITED CERTIFICATE ISSUED ON 09/11/12

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26/04/1226 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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