ANELAY BUILDING & CONSERVATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 03/04/243 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 08/03/248 March 2024 | Director's details changed for Mr Gordon Carel Verhoef on 2024-03-05 |
| 08/03/248 March 2024 | Change of details for London Stone Limited as a person with significant control on 2024-03-05 |
| 23/02/2423 February 2024 | Registered office address changed from 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CESSATION OF TIMOTHY JUSTIN DONLON AS A PSC |
| 12/10/1812 October 2018 | CESSATION OF ANTHONY CHARLES TOWNEND AS A PSC |
| 12/10/1812 October 2018 | CESSATION OF CHARLES THOMAS ANELAY AS A PSC |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR GORDON CAREL VERHOEF |
| 12/10/1812 October 2018 | NOTIFICATION OF PSC STATEMENT ON 23/09/2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANELAY |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 27/09/1727 September 2017 | Annual accounts small company total exemption made up to 30 August 2016 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/05/1731 May 2017 | CURRSHO FROM 30/08/2017 TO 30/06/2017 |
| 30/05/1730 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DONLON |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOWNEND |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM HERITAGE HOUSE MURTON WAY OSBALDWICK YORK YO19 5UW |
| 22/12/1622 December 2016 | ADOPT ARTICLES 13/09/2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts for year ending 30 Aug 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/09/156 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM BANK HOUSE MAIN STREET HESLINGTON YORK YO10 5EB |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086449600001 |
| 20/02/1520 February 2015 | COMPANY NAME CHANGED ANELAY CONSERVATION LIMITED CERTIFICATE ISSUED ON 20/02/15 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/08/1420 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES TOWNEND / 01/03/2014 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM HUTTON HOUSE DALE ROAD SHERIFF HUTTON YORK YO60 6RZ UNITED KINGDOM |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR CHARLES THOMAS ANELAY |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR TIMOTHY JUSTIN DONLON |
| 09/08/139 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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