THE ANCHORAGE RESIDENTS MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Confirmation statement made on 2025-07-15 with updates |
06/01/256 January 2025 | Appointment of Ms Christy Simanjuntak as a director on 2024-12-11 |
17/12/2417 December 2024 | Micro company accounts made up to 2024-03-24 |
16/12/2416 December 2024 | Termination of appointment of Ryan Wise as a director on 2024-11-21 |
05/08/245 August 2024 | Confirmation statement made on 2024-07-15 with updates |
05/04/245 April 2024 | Appointment of Mr Ryan Wise as a director on 2024-03-22 |
24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
21/03/2421 March 2024 | Micro company accounts made up to 2023-03-24 |
13/03/2413 March 2024 | Termination of appointment of Sonja Arnica Rieder as a director on 2024-03-04 |
08/03/248 March 2024 | Appointment of Mr Pavels Dubina as a director on 2024-03-07 |
22/01/2422 January 2024 | Appointment of Mr Alan Carney as a director on 2024-01-19 |
17/01/2417 January 2024 | Termination of appointment of Yvonne Marie Gurney as a director on 2024-01-15 |
17/12/2317 December 2023 | Termination of appointment of John Richard Davidson as a director on 2023-11-17 |
12/10/2312 October 2023 | Appointment of Ms Cara Louise Pannell as a director on 2023-10-03 |
24/08/2324 August 2023 | Appointment of Ms Sonja Arnica Rieder as a director on 2023-08-17 |
08/08/238 August 2023 | Confirmation statement made on 2023-07-15 with updates |
19/07/2319 July 2023 | Termination of appointment of Amit Sarna as a director on 2023-07-13 |
30/03/2330 March 2023 | Appointment of Mr John Richard Davidson as a director on 2023-03-22 |
24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
20/02/2320 February 2023 | Termination of appointment of Leonie Welss as a director on 2022-03-28 |
16/01/2316 January 2023 | Appointment of Managed Exit Limited as a secretary on 2023-01-01 |
06/01/236 January 2023 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 266 Kingsland Road London E8 4DG on 2023-01-06 |
06/01/236 January 2023 | Termination of appointment of Rendall and Rittner Limited as a secretary on 2023-01-01 |
12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-24 |
07/04/227 April 2022 | Appointment of Ms Vinaya Parvate as a director on 2022-03-28 |
24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-24 |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-15 with updates |
15/07/2115 July 2021 | Termination of appointment of Alain Vincent Dujean as a director on 2021-07-03 |
01/07/211 July 2021 | Appointment of Mrs Yvonne Marie Gurney as a director on 2021-06-30 |
24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
03/02/213 February 2021 | DIRECTOR APPOINTED MR MICHAEL STUART HAZELL |
26/01/2126 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 26/01/2021 |
12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ ENGLAND |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY KINLEIGH LIMITED |
06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA |
06/01/206 January 2020 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
06/12/196 December 2019 | 24/03/19 TOTAL EXEMPTION FULL |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ZHEN QU |
12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BARSBY |
02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOGG |
08/01/198 January 2019 | DIRECTOR APPOINTED MRS ZHEN QU |
26/11/1826 November 2018 | 24/03/18 TOTAL EXEMPTION FULL |
05/11/185 November 2018 | DIRECTOR APPOINTED MR ALAIN DUJEAN |
02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON |
08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
30/10/1730 October 2017 | 24/03/17 TOTAL EXEMPTION FULL |
10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
30/01/1730 January 2017 | DIRECTOR APPOINTED PATRICIA ANNE BARSBY |
03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIDSON / 03/01/2017 |
06/12/166 December 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDY |
12/01/1612 January 2016 | DIRECTOR APPOINTED MR MICHAEL HARDY |
11/01/1611 January 2016 | DIRECTOR APPOINTED MS LEONIE WELSS |
04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WALD |
06/12/156 December 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
27/08/1527 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
08/12/148 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14 |
29/08/1429 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
21/08/1421 August 2014 | DIRECTOR APPOINTED MR KEITH BOGG |
21/08/1421 August 2014 | DIRECTOR APPOINTED MR JOHN DAVIDSON |
20/08/1420 August 2014 | DIRECTOR APPOINTED MR ALAN CHARLES |
20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLIS |
17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH BALL |
17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH BALL |
05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/13 |
22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS |
22/08/1322 August 2013 | DIRECTOR APPOINTED MS DEBORAH WALD |
08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH BALL / 08/08/2013 |
08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN COLLINS / 08/08/2013 |
31/07/1331 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ERICA SHIPLEY |
28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 |
25/09/1225 September 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 |
28/09/1128 September 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
20/04/1120 April 2011 | CORPORATE SECRETARY APPOINTED KINLEIGH LIMITED |
20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM KINLEIGH FOLKARD & HAYWARD KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA UNITED KINGDOM |
24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM PORTSOKEN HOUSE 155 -157 MINORIES LONDON EC3N 1LJ UNITED KINGDOM |
09/03/119 March 2011 | DIRECTOR APPOINTED MR RICHARD WALLIS |
18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATKINS |
28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10 |
17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANLEY |
09/08/109 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 10/07/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN WATKINS / 10/07/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA SHIPLEY / 10/07/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN COLLINS / 10/07/2010 |
14/07/0914 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 |
14/07/0914 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 |
27/01/0927 January 2009 | DIRECTOR APPOINTED ELISABETH BALL |
21/01/0921 January 2009 | DIRECTOR APPOINTED MICHAEL ALAN COLLINS |
14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR CLAUDINE DUJEAN |
06/08/086 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR SHERYL PATTERSON |
20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/08/0717 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 |
07/08/077 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
29/03/0729 March 2007 | DIRECTOR RESIGNED |
12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 |
18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
22/08/0622 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
21/03/0621 March 2006 | DIRECTOR RESIGNED |
20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 |
21/07/0521 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
19/05/0519 May 2005 | DIRECTOR RESIGNED |
19/05/0519 May 2005 | DIRECTOR RESIGNED |
19/05/0519 May 2005 | DIRECTOR RESIGNED |
19/05/0519 May 2005 | DIRECTOR RESIGNED |
19/05/0519 May 2005 | DIRECTOR RESIGNED |
19/05/0519 May 2005 | DIRECTOR RESIGNED |
26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 24/03/04 |
03/11/043 November 2004 | DIRECTOR RESIGNED |
13/07/0413 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03 |
11/09/0311 September 2003 | DIRECTOR RESIGNED |
22/08/0322 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
08/12/028 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02 |
05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | DIRECTOR RESIGNED |
22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
22/10/0222 October 2002 | SECRETARY RESIGNED |
22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: VANCE HARRIS 3 MALVERN HOUSE 199 MARSH WALL LONDON E14 9YT |
04/08/024 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 24/03/01 |
10/09/0110 September 2001 | RETURN MADE UP TO 10/07/01; CHANGE OF MEMBERS |
23/03/0123 March 2001 | DIRECTOR RESIGNED |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 |
30/08/0030 August 2000 | RETURN MADE UP TO 10/07/00; CHANGE OF MEMBERS |
26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 24/03/99 |
24/11/9924 November 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
16/03/9916 March 1999 | RETURN MADE UP TO 10/07/98; CHANGE OF MEMBERS; AMEND |
23/10/9823 October 1998 | RETURN MADE UP TO 10/07/98; CHANGE OF MEMBERS |
23/10/9823 October 1998 | AGM/SPECIAL NOTICE |
14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 24/03/98 |
28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 24/03/97 |
11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
11/08/9711 August 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
14/01/9714 January 1997 | DIRECTOR RESIGNED |
14/01/9714 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/01/9714 January 1997 | DIRECTOR RESIGNED |
24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 24/03/96 |
22/10/9622 October 1996 | RETURN MADE UP TO 10/07/96; CHANGE OF MEMBERS |
22/10/9622 October 1996 | RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS |
10/10/9610 October 1996 | DIRECTOR RESIGNED |
10/10/9610 October 1996 | DIRECTOR RESIGNED |
10/10/9610 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/12/9529 December 1995 | NEW SECRETARY APPOINTED |
05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 24/03/95 |
23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 24/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
01/08/941 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
01/08/941 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 24/03/93 |
26/08/9326 August 1993 | DIRECTOR RESIGNED |
24/08/9324 August 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
18/05/9318 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 9 MARYLEBONE LANE LONDON W1M 5FB |
18/02/9318 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 24/03/92 |
27/08/9227 August 1992 | AUDITOR'S RESIGNATION |
06/08/926 August 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
28/07/9228 July 1992 | AUDITOR'S RESIGNATION |
02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 24/03/91 |
16/03/9216 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 24/03 |
19/02/9219 February 1992 | SECRETARY RESIGNED |
10/01/9210 January 1992 | DIRECTOR RESIGNED |
11/10/9111 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/10/9111 October 1991 | ALTER MEM AND ARTS 27/09/91 |
09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
18/09/9118 September 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
10/05/9110 May 1991 | DIRECTOR RESIGNED |
18/10/9018 October 1990 | NEW SECRETARY APPOINTED |
18/10/9018 October 1990 | DIRECTOR RESIGNED |
18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
18/10/9018 October 1990 | NEW SECRETARY APPOINTED |
18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
17/10/9017 October 1990 | £ NC 1000/123 14/08/90 |
17/10/9017 October 1990 | ADOPT MEM AND ARTS 14/08/90 |
17/10/9017 October 1990 | NC DEC ALREADY ADJUSTED 14/08/90 |
09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: 9 MARYLEBONE LANE LONDON W1M 5SB |
09/10/909 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/10/909 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
24/09/9024 September 1990 | COMPANY NAME CHANGED SPEED 523 LIMITED CERTIFICATE ISSUED ON 25/09/90 |
20/09/9020 September 1990 | REGISTERED OFFICE CHANGED ON 20/09/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
10/07/9010 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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