ANTHOLOGY DEVELOPMENT 5 LIMITED
Company number 09972727 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 19 Nov 2025 | Termination of appointment of Conor Briggs as a secretary on 2025-10-23 · 1 page | View document |
| 19 Nov 2025 | Appointment of Mr James Barnett as a secretary on 2025-10-23 · 2 pages | View document |
| 19 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2025 | PARENT_ACC · 53 pages | View document |
| 19 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 17 pages | View document |
| 27 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 3 Feb 2025 | Change of details for Anthology Group Limited as a person with significant control on 2025-01-31 · 2 pages | View document |
| 2 Jul 2024 | SH20 · 6 pages | View document |
| 27 Jun 2024 | Resolutions | View document |
| 27 Jun 2024 | CAP-SS · 1 page | View document |
| 27 Jun 2024 | Resolutions | View document |
| 27 Jun 2024 | Statement of capital on 2024-06-27 · 3 pages | View document |
| 27 Jun 2024 | Resolutions · 1 page | View document |
| 10 May 2024 | GUARANTEE2 · 3 pages | View document |
| 10 May 2024 | PARENT_ACC · 55 pages | View document |
| 10 May 2024 | AGREEMENT2 · 2 pages | View document |
| 10 May 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 15 pages | View document |
| 13 Apr 2024 | Register inspection address has been changed from 160-166 Borough High Street London SE1 1LB England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 17 Jan 2024 | Termination of appointment of Michael John Gill as a director on 2024-01-01 · 1 page | View document |
| 6 Nov 2023 | Satisfaction of charge 099727270002 in full · 1 page | View document |
| 6 Nov 2023 | Satisfaction of charge 099727270001 in full · 1 page | View document |
| 24 Apr 2023 | GUARANTEE2 · 5 pages | View document |
| 24 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 15 pages | View document |
| 24 Apr 2023 | PARENT_ACC · 54 pages | View document |
| 24 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 2 Nov 2022 | Termination of appointment of Ian Gover Harrison as a director on 2022-10-31 · 1 page | View document |
| 6 Oct 2022 | Appointment of Mr Conor Briggs as a secretary on 2022-09-20 · 2 pages | View document |
| 6 Oct 2022 | Termination of appointment of Nael Khatoun as a director on 2022-06-24 · 1 page | View document |
| 6 Oct 2022 | Termination of appointment of Stefano Mazzoli as a director on 2022-06-24 · 1 page | View document |
| 6 Oct 2022 | Termination of appointment of Jeremy Hughes Williams as a secretary on 2022-09-20 · 1 page | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with updates · 4 pages | View document |
| 30 Mar 2022 | Full accounts made up to 2021-06-30 | View document |
| 9 Dec 2021 | Appointment of Mr Ian Gover Harrison as a director on 2021-12-09 · 2 pages | View document |
| 9 Dec 2021 | Termination of appointment of Marc Dafydd Evans as a director on 2021-12-09 · 1 page | View document |
| 20 Oct 2021 | Registered office address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 2021-10-20 · 1 page | View document |
| 2 Aug 2021 | Full accounts made up to 2020-06-30 · 22 pages | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 7 Apr 2020 | PSC'S CHANGE OF PARTICULARS / ANTHOLOGY GROUP LIMITED / 23/03/2020 | View document |
| 16 Mar 2020 | DIRECTOR APPOINTED MR MARC DAFYDD EVANS | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN GILL | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR STEPHEN ANTHONY BANGS | View document |
| 3 Mar 2020 | SECRETARY APPOINTED MR JEREMY HUGHES WILLIAMS | View document |
| 21 Feb 2020 | 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 REG PSC | View document |
| 21 Feb 2020 | SAIL ADDRESS CREATED | View document |
| 12 Sep 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 6 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 27 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHOLOGY GROUP LIMITED | View document |
| 8 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2018 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 7 Nov 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 1 ADAM STREET LONDON WC2N 6LE UNITED KINGDOM | View document |
| 6 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099727270002 | View document |
| 6 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099727270001 | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE | View document |
| 21 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 17 May 2017 | PREVSHO FROM 31/01/2017 TO 30/09/2016 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 27 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |