ANTHOLOGY DEVELOPMENT 5 LIMITED

09972727
105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR

Documents

Documents
Date Category Description Pages
02 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
27 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2024 resolution Resolution 1 Buy now
27 Jun 2024 insolvency Solvency Statement dated 26/06/24 1 Buy now
10 May 2024 accounts Annual Accounts 15 Buy now
10 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 55 Buy now
10 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 2 Buy now
10 May 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
13 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2024 officers Termination of appointment of director (Michael John Gill) 1 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2023 accounts Annual Accounts 15 Buy now
24 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
24 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 5 Buy now
24 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2022 officers Termination of appointment of director (Ian Gover Harrison) 1 Buy now
06 Oct 2022 officers Appointment of secretary (Mr Conor Briggs) 2 Buy now
06 Oct 2022 officers Termination of appointment of director (Stefano Mazzoli) 1 Buy now
06 Oct 2022 officers Termination of appointment of director (Nael Khatoun) 1 Buy now
06 Oct 2022 officers Termination of appointment of secretary (Jeremy Hughes Williams) 1 Buy now
29 Jul 2022 officers Appointment of director (Mr Chris Powell) 2 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2022 accounts Annual Accounts 22 Buy now
22 Mar 2022 officers Termination of appointment of director (Mark Davies Dickinson) 1 Buy now
09 Dec 2021 officers Appointment of director (Mr Ian Gover Harrison) 2 Buy now
09 Dec 2021 officers Termination of appointment of director (Marc Dafydd Evans) 1 Buy now
20 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2021 accounts Annual Accounts 22 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2021 officers Change of particulars for director (Mr Michael John Gill) 2 Buy now
14 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 accounts Annual Accounts 20 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2020 officers Appointment of director (Mr Marc Dafydd Evans) 2 Buy now
03 Mar 2020 officers Appointment of director (Mr Michael John Gill) 2 Buy now
03 Mar 2020 officers Appointment of director (Mr David John Charles Clark) 2 Buy now
03 Mar 2020 officers Appointment of secretary (Mr Jeremy Hughes Williams) 2 Buy now
03 Mar 2020 officers Appointment of director (Mr Stephen Anthony Bangs) 2 Buy now
21 Feb 2020 address Move Registers To Sail Company With New Address 1 Buy now
21 Feb 2020 address Change Sail Address Company With New Address 1 Buy now
12 Sep 2019 capital Return of Allotment of shares 3 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 accounts Annual Accounts 18 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 accounts Annual Accounts 16 Buy now
08 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2017 mortgage Registration of a charge 36 Buy now
06 Oct 2017 mortgage Registration of a charge 20 Buy now
27 Sep 2017 officers Termination of appointment of director (Justin Andrew Bickle) 1 Buy now
21 Jun 2017 accounts Annual Accounts 9 Buy now
17 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2016 incorporation Incorporation Company 46 Buy now