ANTHONY ENDFIELD IIP SETTLEMENT 2003 LIMITED

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DateDescription
25/07/2525 July 2025 NewAccounts for a dormant company made up to 2025-02-28

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17/02/2517 February 2025 Confirmation statement made on 2025-02-14 with no updates

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31/07/2431 July 2024 Accounts for a dormant company made up to 2024-02-28

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19/02/2419 February 2024 Confirmation statement made on 2024-02-14 with no updates

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08/08/238 August 2023 Accounts for a dormant company made up to 2023-02-28

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27/02/2327 February 2023 Confirmation statement made on 2023-02-14 with no updates

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28/02/2228 February 2022 Confirmation statement made on 2022-02-14 with no updates

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05/08/215 August 2021 Accounts for a dormant company made up to 2021-02-28

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21/08/2021 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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23/10/1923 October 2019 SAIL ADDRESS CREATED

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23/10/1923 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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29/07/1929 July 2019 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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25/09/1825 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2018

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25/09/1825 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWF LLP

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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16/02/1616 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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16/02/1516 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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25/11/1425 November 2014 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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25/11/1425 November 2014 APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED

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29/09/1429 September 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ

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17/02/1417 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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04/12/134 December 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBBETTS (NOMINEES) LIMITED / 29/11/2013

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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16/08/1316 August 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM

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02/08/132 August 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBBETTS (NOMINEES) LIMITED / 31/07/2013

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14/02/1314 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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15/02/1215 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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14/02/1214 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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14/02/1214 February 2012 SAIL ADDRESS CREATED

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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25/02/1125 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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03/03/103 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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25/02/0925 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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26/11/0826 November 2008 DIRECTOR APPOINTED COBBETTS (NOMINEES) LIMITED

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BUSHELL / 25/05/2007

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS FIELDEN

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL GRIERSON

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR KATHRYN GRAHAM

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07/03/087 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM SHIP CANAL HOUSE KING STREET MANCHESTER LANCASHIRE M2 4WB

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03/03/083 March 2008 SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 25/05/2007

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20/12/0720 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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31/03/0731 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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24/03/0624 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 DIRECTOR'S PARTICULARS CHANGED

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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16/03/0516 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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15/04/0415 April 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 DIRECTOR RESIGNED

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03/12/033 December 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 S366A DISP HOLDING AGM 17/09/03

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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