ANH 2006 DEVELOPMENTS LIMITED

Company number 05998269 ·

Dissolved

77 filings

Date Filing
17 Jun 2025 Final Gazette dissolved via voluntary strike-off View document
17 Jun 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
1 Apr 2025 First Gazette notice for voluntary strike-off View document
24 Mar 2025 Application to strike the company off the register · 1 page View document
10 Mar 2025 Appointment of Mr Edward William Mole as a director on 2024-11-28 · 2 pages View document
8 Jan 2025 SH20 · 1 page View document
6 Jan 2025 CAP-SS · 1 page View document
6 Jan 2025 Statement of capital on 2025-01-06 · 5 pages View document
6 Jan 2025 Resolutions · 2 pages View document
28 Nov 2024 Termination of appointment of Roger Skeldon as a director on 2024-11-28 · 1 page View document
28 Nov 2024 Termination of appointment of Ctc Directorships Ltd as a director on 2024-11-28 · 1 page View document
15 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
17 Nov 2023 Confirmation statement made on 2023-11-14 with updates · 4 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
18 May 2023 Change of details for Mr Anthony Nelson Hill as a person with significant control on 2023-05-18 · 2 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
8 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
29 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 View document
29 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY NELSON HILL View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
8 Dec 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
19 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
31 Jan 2014 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN View document
21 Jan 2014 DIRECTOR APPOINTED MR DAVID BLAKE View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
10 Dec 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
5 Dec 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
21 Dec 2011 TERMINATE DIR APPOINTMENT View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
16 Dec 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
7 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
13 Sep 2011 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
22 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
4 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Nov 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
23 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
14 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD View document
10 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 DIRECTOR RESIGNED View document
29 Nov 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2007 S366A DISP HOLDING AGM 20/12/06 View document
15 Nov 2006 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 View document
14 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document