ANSON AND HOWE LIMITED

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Company Documents

DateDescription
11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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03/09/243 September 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-04-05

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-04-05

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-04-05

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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16/12/2016 December 2020 05/04/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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28/11/1928 November 2019 05/04/19 UNAUDITED ABRIDGED

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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17/12/1817 December 2018 05/04/18 UNAUDITED ABRIDGED

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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19/12/1719 December 2017 05/04/17 UNAUDITED ABRIDGED

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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13/10/1513 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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16/10/1416 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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15/10/1315 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/10/1315 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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15/10/1315 October 2013 SAIL ADDRESS CREATED

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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17/10/1217 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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09/11/119 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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11/10/1011 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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12/10/0912 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ISOBEL LEACH / 02/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST HUMPHREY LEACH / 02/10/2009

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08/01/098 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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08/12/088 December 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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22/10/0722 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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25/10/0625 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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13/12/0513 December 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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21/10/0421 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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10/11/0310 November 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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30/10/0230 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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25/10/0125 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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07/11/007 November 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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26/10/9926 October 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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27/11/9827 November 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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22/10/9822 October 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 05/04/99

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17/03/9817 March 1998 AUDITOR'S RESIGNATION

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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27/10/9727 October 1997 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS

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01/11/961 November 1996 RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS

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23/09/9623 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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06/11/956 November 1995 RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 REGISTERED OFFICE CHANGED ON 31/03/95 FROM: GREGANS HOUSE 34 BEDFORD ROAD HITCHING HERTS. SG5 1HF

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20/03/9520 March 1995 COMPANY NAME CHANGED MAYLOW LIMITED CERTIFICATE ISSUED ON 21/03/95

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15/03/9515 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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15/03/9515 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/9410 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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