ANGLESEY GROUP ESTATES LIMITED
Company number 00920923 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 2 Jun 2026 | Satisfaction of charge 19 in full · 2 pages | View document |
| 2 Jun 2026 | Satisfaction of charge 18 in full · 2 pages | View document |
| 16 Mar 2026 | Satisfaction of charge 17 in full · 1 page | View document |
| 3 Feb 2026 | Registered office address changed from Telegraph House 59 Wolverhampton Road Stafford Staffordshire ST17 4AW United Kingdom to 9 Whitehouse Court Broad Street Cannock Staffordshire WS11 0BH on 2026-02-03 · 1 page | View document |
| 23 Oct 2025 | Change of details for Mr Charles Frederick Pritchard as a person with significant control on 2025-10-22 · 2 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 26 Feb 2025 | Registered office address changed from 8/9 Whitehouse Court Broad Street Cannock Staffordshire WS11 0BH to Telegraph House 59 Wolverhampton Road Stafford Staffordshire ST17 4AW on 2025-02-26 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Termination of appointment of Eleanor Mai Taylor as a secretary on 2024-11-15 · 1 page | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Oct 2024 | Resolutions · 6 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 20 Jun 2024 | Notification of Patricia Elizabeth Pritchard as a person with significant control on 2024-06-20 · 2 pages | View document |
| 20 Jun 2024 | Notification of Anglesey Estates (Hednesford) Ltd as a person with significant control on 2024-06-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 6 Jul 2023 | Termination of appointment of Nigel Victor Ashton Coghill as a secretary on 2023-07-03 · 1 page | View document |
| 6 Jul 2023 | Termination of appointment of Charles Frederick Pritchard as a director on 2023-07-03 · 1 page | View document |
| 6 Jul 2023 | Termination of appointment of Patricia Elizabeth Pritchard as a director on 2023-07-03 · 1 page | View document |
| 6 Jul 2023 | Appointment of Miss Eleanor Mai Taylor as a secretary on 2023-07-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 11 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Apr 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM ANGLESEY LODGE HEDNESFORD STAFFORDSHIRE WS12 1DL | View document |
| 8 Apr 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM · ANGLESEY LODGE · HEDNESFORD · STAFFORDSHIRE · WS12 1DL | View document |
| 6 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 29 Feb 2012 | SECRETARY APPOINTED MR NIGEL VICTOR ASHTON COGHILL | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY STEWART BONE | View document |
| 29 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 24 Nov 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 165748.50 | View document |
| 22 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2011 | COMPANY NAME CHANGED PRITCHARD HOLDINGS LIMITED · CERTIFICATE ISSUED ON 14/11/11 | View document |
| 14 Nov 2011 | COMPANY NAME CHANGED PRITCHARD HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/11/11 | View document |
| 11 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 11 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 11 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 11 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Nov 2011 | CHANGE OF NAME 08/11/2011 | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALMON | View document |
| 26 Oct 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Oct 2011 | REREG PLC TO PRI; RES02 PASS DATE:26/10/2011 | View document |
| 26 Oct 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 14 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 6 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPEWELL | View document |
| 11 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 1 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 24 Jul 2009 | AUDITORS' REPORT | View document |
| 24 Jul 2009 | APPLICATION REREG AS PLC | View document |
| 24 Jul 2009 | DECLARATION REREG AS PLC | View document |
| 24 Jul 2009 | AUDITORS' STATEMENT | View document |
| 24 Jul 2009 | BALANCE SHEET | View document |
| 24 Jul 2009 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Jul 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2009 | REREG PRI TO PLC; RES02 PASS DATE:22/07/2009 | View document |
| 22 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SARA PRITCHARD | View document |
| 14 Nov 2008 | COMPANY NAME CHANGED PRITCHARD DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 18/11/08 | View document |
| 14 Nov 2008 | COMPANY NAME CHANGED PRITCHARD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/11/08 | View document |
| 28 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PRICE | View document |
| 8 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2006 | S-DIV 26/05/06 | View document |
| 9 Jun 2006 | S-DIV · 26/05/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Jul 2003 | £ NC 100000/200000 06/03 | View document |
| 16 Jul 2003 | NC INC ALREADY ADJUSTED 06/03/03 | View document |
| 16 Jul 2003 | NC INC ALREADY ADJUSTED · 06/03/03 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | SECRETARY RESIGNED | View document |
| 12 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 11 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 22 Dec 1995 | NC INC ALREADY ADJUSTED 12/12/95 | View document |
| 22 Dec 1995 | £ NC 100/100000 12/12/95 | View document |
| 3 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 Mar 1994 | DIRECTOR RESIGNED | View document |
| 17 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 8 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 26 Feb 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: · 57/61 MARKET PLACE · CANNOCK · STAFFS · WS11 1BP | View document |
| 26 Feb 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: 57/61 MARKET PLACE CANNOCK STAFFS WS11 1BP | View document |
| 26 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 18 Mar 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS | View document |
| 4 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 23 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 1 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 25 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 20 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 5 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 28 Jan 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1987 | PRE87 · 275 pages | View document |
| 21 Feb 1986 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 1967 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 1 Nov 1967 | CERTIFICATE OF INCORPORATION | View document |
| 1 Nov 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |