5 ANGLESEA TERRACE LIMITED

Company number 05822124 ·

Active

76 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-05-17 with updates · 4 pages View document
13 Aug 2026 Statement of capital following an allotment of shares on 2025-08-08 · 3 pages View document
27 Mar 2026 Statement of capital following an allotment of shares on 2025-08-08 · 3 pages View document
27 Mar 2026 Accounts for a dormant company made up to 2025-09-29 · 3 pages View document
29 Sep 2025 Annual accounts for the year ending 29 September 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
11 Apr 2025 Accounts for a dormant company made up to 2024-09-29 · 3 pages View document
29 Sep 2024 Annual accounts for the year ending 29 September 2024 View accounts
3 Jun 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
25 Apr 2024 Accounts for a dormant company made up to 2023-09-29 · 4 pages View document
29 Sep 2023 Annual accounts for the year ending 29 September 2023 View accounts
22 Jun 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
20 Apr 2023 Accounts for a dormant company made up to 2022-09-29 · 4 pages View document
29 Sep 2022 Annual accounts for the year ending 29 September 2022 View accounts
8 Feb 2022 Notification of Jeremy Gardner as a person with significant control on 2022-02-07 · 2 pages View document
8 Feb 2022 Withdrawal of a person with significant control statement on 2022-02-08 · 2 pages View document
8 Feb 2022 Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to 5 Anglesea Terrace St. Leonards-on-Sea TN38 0QS on 2022-02-08 · 1 page View document
19 Jan 2022 Termination of appointment of Peter Sanders as a secretary on 2022-01-12 · 1 page View document
19 Jan 2022 Appointment of Mrs Emma Oxley as a director on 2022-01-19 · 2 pages View document
29 Sep 2021 Annual accounts for the year ending 29 September 2021 View accounts
26 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/20 View document
15 Feb 2021 DIRECTOR APPOINTED MR JEREMY MARK GARDNER View document
28 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID BOYDELL View document
29 Sep 2020 Annual accounts for the year ending 29 September 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
18 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 View document
29 Sep 2019 Annual accounts for the year ending 29 September 2019 View accounts
31 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
18 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
6 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
23 Feb 2017 DIRECTOR APPOINTED MR DAVID BOYDELL View document
15 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16 View document
7 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR SHINAL AMIN View document
27 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAGMAR PRIVAROVA / 16/02/2016 View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHINAL AMIN / 16/02/2016 View document
10 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15 View document
22 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
21 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14 View document
1 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 View document
13 Jun 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
2 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 View document
14 Jun 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM C/O 5 ANGLESEA TERRACE LTD. 5 ANGLESEA TERRACE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0QS UNITED KINGDOM View document
14 Jun 2013 SECRETARY APPOINTED MR PETER SANDERS View document
14 Jun 2013 APPOINTMENT TERMINATED, SECRETARY SARA MCMANUS View document
14 Jun 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
9 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11 View document
29 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
23 May 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
23 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10 View document
8 Jun 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
3 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / SARA MCMANUS / 18/05/2010 View document
3 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09 View document
3 Jun 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM FLAT 3, 5 ANGLESEA TERRACE ST LEONARDS ON SEA EAST SUSSEX TN38 0QS View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHINAL AMIN / 18/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAGMAR PRIVAROVA / 18/05/2010 View document
24 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08 View document
18 Jun 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
19 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
19 May 2008 SECRETARY APPOINTED SARA MCMANUS View document
19 May 2008 APPOINTMENT TERMINATED DIRECTOR SARA MCMANUS View document
19 May 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WOSTENHOLM View document
19 May 2008 APPOINTMENT TERMINATED SECRETARY DAVID WOSTENHOLM View document
19 May 2008 DIRECTOR APPOINTED DAGMAR PRIVAROVA View document
28 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 View document
31 Aug 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
29 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 29/09/07 View document
7 Jun 2007 SHARES/ARD/AUD 15/01/07 View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
16 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2007 DIRECTOR RESIGNED View document
16 Jan 2007 SECRETARY RESIGNED View document
18 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document