ANACUT DEVELOPMENTS LIMITED
Company number 00724290 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-17 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Apr 2025 | Termination of appointment of Derek Edward Neal as a secretary on 2025-04-23 · 1 page | View document |
| 28 Apr 2025 | Appointment of Mrs Emma-Jane Holmes as a secretary on 2025-04-23 · 2 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 4 pages | View document |
| 16 Dec 2024 | Change of details for St Martin Holdings Limited as a person with significant control on 2024-12-16 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 1 Feb 2024 | Director's details changed for Mr Russell Harrison on 2024-01-05 · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 4 pages | View document |
| 20 Dec 2023 | Second filing for the notification of St Marin Holdings Limited as a person with significant control · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Jul 2023 | Director's details changed for Mrs Emma-Jane Holmes on 2023-07-04 · 2 pages | View document |
| 4 Jul 2023 | Director's details changed for Mr Russell Harrison on 2023-07-04 · 2 pages | View document |
| 4 Jul 2023 | Secretary's details changed for Mr Derek Edward Neal on 2023-07-04 · 1 page | View document |
| 6 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 21 Jan 2021 | Notification of St Martin Holdings Limited as a person with significant control on 2020-02-21 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | View document |
| 20 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007242900036 | View document |
| 20 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007242900035 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM STONEYTHORPE HALL SOUTHAM SOUTHAM WARWICKSHIRE CV47 2DL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 15 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007242900036 | View document |
| 15 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007242900035 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28 | View document |
| 29 Jun 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 29 | View document |
| 29 Jun 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 30 | View document |
| 29 Jun 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 34 | View document |
| 29 Jun 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 32 | View document |
| 29 Jun 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 33 | View document |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 4 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 31 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 31 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 2 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 5 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 21 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 3 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 3 Feb 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM MILLERS BARN MILL LANE, SANDFORD ST. MARTIN CHIPPING NORTON OXFORDSHIRE OX7 7AQ | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HARRISON / 16/01/2012 | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MS EMMA-JANE KNIGHT | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 8 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 5 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 1 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 22 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 23 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 27 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | View document |
| 11 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 29 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2004 | DIRECTOR RESIGNED | View document |
| 10 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 2000 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 195 BANBURY ROAD OXFORD OX2 7AR | View document |
| 7 Feb 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Oct 1999 | DIRECTOR RESIGNED | View document |
| 25 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/01/99 | View document |
| 19 Feb 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/01/99 | View document |
| 10 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: HARCOURT HOUSE HARCOURT HILL OXFORD OX2 9AS | View document |
| 6 Feb 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jan 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | View document |
| 18 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 31 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1996 | ALTER MEM AND ARTS 02/04/96 | View document |
| 2 Mar 1996 | ALTER MEM AND ARTS 22/02/96 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 Jan 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Jan 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Jan 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS | View document |
| 18 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 8 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 7 Feb 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS | View document |
| 26 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 18 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 8 Feb 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS | View document |
| 1 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Feb 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS | View document |
| 29 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 3 Jul 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 1987 | ALTER MEM AND ARTS 020487 | View document |
| 28 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS | View document |
| 19 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 17 May 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |