ANVIL POINT LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with updates

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14/06/2414 June 2024 Change of details for Mr Richard James Kellaway as a person with significant control on 2023-10-30

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14/06/2414 June 2024 Cessation of Helen Kellaway as a person with significant control on 2023-10-30

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08/11/238 November 2023 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/01/233 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-06-30

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15/07/2115 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/01/2127 January 2021 30/06/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/12/194 December 2019 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/12/1810 December 2018 30/06/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/05/1816 May 2018 CURRSHO FROM 04/08/2018 TO 30/06/2018

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06/03/186 March 2018 04/08/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 PREVEXT FROM 30/06/2017 TO 04/08/2017

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04/08/174 August 2017 Annual accounts for year ending 04 Aug 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES KELLAWAY

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN KELLAWAY

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KELLAWAY / 16/05/2014

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KELLAWAY / 16/05/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/09/123 September 2012 Annual return made up to 25 June 2012 with full list of shareholders

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03/09/123 September 2012 DIRECTOR APPOINTED MRS HELEN KELLAWAY

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KELLAWAY / 25/06/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/10/092 October 2009 APPOINTMENT TERMINATED SECRETARY ROSEMARY KELLAWAY

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13/07/0913 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLAWAY / 30/06/2008

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01/09/081 September 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/09/0618 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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13/07/0613 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/07/0527 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT

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06/07/046 July 2004 NEW SECRETARY APPOINTED

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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06/07/046 July 2004 DIRECTOR RESIGNED

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06/07/046 July 2004 SECRETARY RESIGNED

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25/06/0425 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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