ANSTEY HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 10/05/2210 May 2022 | Appointment of Hop Home of Property as a secretary on 2022-05-10 |
| 10/05/2210 May 2022 | Registered office address changed from Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Coberg House St. Andrews Court Leeds LS3 1JY on 2022-05-10 |
| 10/05/2210 May 2022 | Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 2022-05-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PRICE |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED DR MARTIN MARCIN ZEBRACKI |
| 10/10/1810 October 2018 | SECRETARY APPOINTED MISS ELIZABETH HARRIET PRICE |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O URBANBUBBLE SEVENDALE HOUSE 7 DALE STREET MANCHESTER M1 1JA ENGLAND |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOWARD |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO RUA / 21/12/2015 |
| 12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM C/O URBANBUBBLE 79 TIB STREET SWAN SQUARE MANCHESTER M4 1LS |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGO RADICE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO RUA RODRIGUEZ / 12/05/2014 |
| 22/04/1422 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM C/O URBANBUBBLE 3 TARIFF STREET MANCHESTER LANCASHIRE M1 2FF |
| 16/04/1316 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | SECRETARY APPOINTED MR MICHAEL HOWARD |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY REGENT MANAGEMENT LTD |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM C/O REGENT MANAGEMENT LTD BARCROFT 32 NEW ROAD YEADON LEEDS W YORKS LS19 7SE |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT MANAGEMENT LTD / 12/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO KEELING RADICE / 12/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO RUA RODRIGUEZ / 12/04/2010 |
| 26/04/1026 April 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL ALEXANDER |
| 30/06/0930 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/07/0828 July 2008 | SECRETARY APPOINTED REGENT MANAGEMENT LTD |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN MCLELLAN |
| 22/07/0822 July 2008 | RETURN MADE UP TO 12/04/07; CHANGE OF MEMBERS |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM SUITE 2D JOSEPHS WELL HANOVER WALK LEEDS WEST YORKSHIRE LS3 1AB |
| 29/05/0829 May 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 27 CLARENDON ROAD BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6NG |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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