ANSELM DEVELOPMENTS LTD
Company number 09748870 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 13 May 2026 | Director's details changed for Mrs Elizabeth Margaret Baggallay on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Registered office address changed from Suite 4973, Unit 3a, 34-35 Hatton Gardens Unit Hatton Garden London EC1N 8DX England to 60 Tottenham Court Road Suite 4973a Fitzrovia London W1T 2EW on 2026-05-13 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 4 pages | View document |
| 7 Oct 2025 | Termination of appointment of Roger Merrik Burrell Baggallay as a director on 2025-10-01 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 23 Jan 2025 | Director's details changed for Mr Roger Merrik Burrell Baggallay on 2025-01-20 · 2 pages | View document |
| 22 Jan 2025 | Director's details changed for Mrs Elizabeth Margaret Baggallay on 2025-01-20 · 2 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 4 pages | View document |
| 2 Oct 2024 | Director's details changed for Mrs Alexandra Elizabeth Baggallay on 2024-09-27 · 2 pages | View document |
| 27 Sep 2024 | Registered office address changed from Unit 3a 34-35 Hatton Gardens Unit 3a 34-35 Hatton Gardens Hatton Garden London London EC1N 8DX England to Suite 4973 34-35 Hatton Garden London EC1N 8DX on 2024-09-27 · 1 page | View document |
| 27 Sep 2024 | Registered office address changed from Suite 4973 34-35 Hatton Garden London EC1N 8DX England to Suite 4973, Unit 3a, 34-35 Hatton Gardens Unit Hatton Garden London EC1N 8DX on 2024-09-27 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Aug 2024 | Registered office address changed from Greenacre South Side Steeple Aston Bicester OX25 4RT England to Unit 3a 34-35 Hatton Gardens Unit 3a 34-35 Hatton Gardens Hatton Garden London London EC1N 8DX on 2024-08-12 · 1 page | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | View document |
| 29 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MERRIK BURRELL BAGGALLAY / 24/09/2020 | View document |
| 24 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERRIK DAVID BAGGALLAY / 24/09/2020 | View document |
| 24 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ELIZABETH BAGGALLAY / 24/09/2020 | View document |
| 16 Sep 2020 | REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 65 MARVILLE ROAD LONDON SW6 7BB ENGLAND | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097488700004 | View document |
| 2 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097488700003 | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097488700003 | View document |
| 12 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097488700002 | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MERRIK BURRELL BAGGALLAY / 30/01/2019 | View document |
| 30 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS RUSSELL / 30/01/2019 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ELIZABETH BAGGALLAY / 10/01/2019 | View document |
| 30 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MERRIK DAVID BAGGALLAY / 30/11/2018 | View document |
| 30 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERRIK DAVID BAGGALLAY / 30/11/2018 | View document |
| 30 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN CLABBURN / 30/11/2018 | View document |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 167 WANDSWORTH BRIDGE ROAD LONDON SW6 2TT | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 24 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 2 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097488700002 | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MR JAMES THOMAS RUSSELL | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VALORI | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 11 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097488700001 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 3 Feb 2016 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 097488700001 | View document |
| 13 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MR ROGER MERRIK BURRELL BAGGALLAY | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MRS ALEXANDRA ELIZABETH BAGGALLAY | View document |
| 30 Oct 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR PHILIP FRANCIS BENEDICT VALORI | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MRS ELIZABETH MARGARET BAGGALLAY | View document |
| 16 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR THOMAS CHRISTIAN CLABBURN | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR MERRIK DAVID BAGGALLAY | View document |
| 25 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |