Download leads from Nexok and grow your business. Find out more

Anlaby Estates Limited

Documents

Total Documents135
Total Pages700

Filing History

30 June 2023Total exemption full accounts made up to 30 June 2022
27 March 2023Confirmation statement made on 5 March 2023 with no updates
22 March 2023Appointment of Mr John Howard Rochman as a director on 11 November 2022
6 July 2022Second filing of Confirmation Statement dated 5 March 2022
27 June 2022Total exemption full accounts made up to 30 June 2021
6 May 2022Confirmation statement made on 5 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/07/2022.
30 September 2021Director's details changed for Mrs Sheila Janette Jordan on 29 September 2021
30 September 2021Secretary's details changed for Mrs Veronica Rosalie Chadbourn on 29 September 2021
29 September 2021Director's details changed for Mrs Veronica Rosalie Chadbourn on 29 September 2021
29 September 2021Appointment of Mr Howard Alma Jordan as a director on 11 August 2021
30 June 2021Total exemption full accounts made up to 30 June 2020
11 May 2021Confirmation statement made on 5 March 2021 with updates
31 March 2020Total exemption full accounts made up to 30 June 2019
5 March 2020Confirmation statement made on 7 February 2020 with no updates
5 March 2020Confirmation statement made on 5 March 2020 with updates
29 March 2019Total exemption full accounts made up to 30 June 2018
12 February 2019Confirmation statement made on 7 February 2019 with updates
12 February 2019Termination of appointment of Clive Malcolm Jordan as a director on 8 November 2018
12 February 2019Cessation of Clive Malcolm Jordan as a person with significant control on 8 November 2018
29 March 2018Total exemption full accounts made up to 30 June 2017
14 March 2018Confirmation statement made on 7 February 2018 with no updates
30 March 2017Total exemption small company accounts made up to 30 June 2016
30 March 2017Total exemption small company accounts made up to 30 June 2016
1 March 2017Confirmation statement made on 7 February 2017 with updates
1 March 2017Confirmation statement made on 7 February 2017 with updates
24 March 2016Total exemption small company accounts made up to 30 June 2015
24 March 2016Total exemption small company accounts made up to 30 June 2015
16 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 15,000
16 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 15,000
20 March 2015Total exemption small company accounts made up to 30 June 2014
20 March 2015Total exemption small company accounts made up to 30 June 2014
17 March 2015Appointment of Veronica Rosalie Chadbourn as a director on 10 February 2015
17 March 2015Appointment of Sheila Janette Jordan as a director on 10 February 2015
17 March 2015Appointment of Veronica Rosalie Chadbourn as a director on 10 February 2015
17 March 2015Appointment of Sheila Janette Jordan as a director on 10 February 2015
6 March 2015Termination of appointment of David Alma Jordan as a director on 10 February 2015
6 March 2015Termination of appointment of David Alma Jordan as a director on 10 February 2015
6 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 15,000
6 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 15,000
6 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 15,000
1 April 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 15,000
1 April 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 15,000
1 April 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 15,000
25 March 2014Total exemption small company accounts made up to 30 June 2013
25 March 2014Total exemption small company accounts made up to 30 June 2013
20 March 2013Total exemption small company accounts made up to 30 June 2012
20 March 2013Total exemption small company accounts made up to 30 June 2012
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
14 March 2012Total exemption small company accounts made up to 30 June 2011
14 March 2012Total exemption small company accounts made up to 30 June 2011
29 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
29 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
29 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
20 April 2011Annual return made up to 7 February 2011 with a full list of shareholders
20 April 2011Annual return made up to 7 February 2011 with a full list of shareholders
20 April 2011Annual return made up to 7 February 2011 with a full list of shareholders
29 March 2011Total exemption small company accounts made up to 30 June 2010
29 March 2011Total exemption small company accounts made up to 30 June 2010
22 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
22 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
22 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
12 March 2010Total exemption small company accounts made up to 30 June 2009
12 March 2010Total exemption small company accounts made up to 30 June 2009
17 March 2009Location of register of members
17 March 2009Location of debenture register
17 March 2009Location of debenture register
17 March 2009Return made up to 07/02/09; full list of members
17 March 2009Return made up to 07/02/09; full list of members
17 March 2009Registered office changed on 17/03/2009 from tranby croft tranby lane anlaby hull east yorkshire HU10 7EE
17 March 2009Location of register of members
17 March 2009Registered office changed on 17/03/2009 from tranby croft tranby lane anlaby hull east yorkshire HU10 7EE
16 March 2009Secretary's change of particulars / veronica chadbourn / 01/02/2009
16 March 2009Secretary's change of particulars / veronica chadbourn / 01/02/2009
16 February 2009Total exemption small company accounts made up to 30 June 2008
16 February 2009Total exemption small company accounts made up to 30 June 2008
31 March 2008Return made up to 07/02/08; full list of members
31 March 2008Return made up to 07/02/08; full list of members
29 March 2008Total exemption small company accounts made up to 30 June 2007
29 March 2008Total exemption small company accounts made up to 30 June 2007
15 April 2007Total exemption small company accounts made up to 30 June 2006
15 April 2007Total exemption small company accounts made up to 30 June 2006
14 March 2007Return made up to 07/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 March 2007Return made up to 07/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 March 2006Total exemption small company accounts made up to 30 June 2005
31 March 2006Return made up to 07/02/06; full list of members
31 March 2006Total exemption small company accounts made up to 30 June 2005
31 March 2006Return made up to 07/02/06; full list of members
29 April 2005Total exemption small company accounts made up to 30 June 2004
29 April 2005Total exemption small company accounts made up to 30 June 2004
1 April 2005Return made up to 07/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 April 2005Return made up to 07/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 March 2004Return made up to 07/02/04; full list of members
13 March 2004Total exemption small company accounts made up to 30 June 2003
13 March 2004Return made up to 07/02/04; full list of members
13 March 2004Total exemption small company accounts made up to 30 June 2003
22 May 2003Total exemption small company accounts made up to 30 June 2002
22 May 2003Total exemption small company accounts made up to 30 June 2002
11 April 2003Return made up to 07/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 April 2003Return made up to 07/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 April 2002Total exemption small company accounts made up to 30 June 2001
29 April 2002Total exemption small company accounts made up to 30 June 2001
12 March 2002Return made up to 07/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 March 2002Return made up to 07/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 April 2001Accounts for a small company made up to 30 June 2000
19 April 2001Accounts for a small company made up to 30 June 2000
1 March 2001Return made up to 07/02/01; no change of members
  • 363(288) ‐ Secretary's particulars changed
1 March 2001Return made up to 07/02/01; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 March 2000Return made up to 07/02/00; no change of members
21 March 2000Accounts for a small company made up to 30 June 1999
21 March 2000Accounts for a small company made up to 30 June 1999
21 March 2000Return made up to 07/02/00; no change of members
4 May 1999Return made up to 07/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
4 May 1999Return made up to 07/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 April 1999Accounts for a small company made up to 30 June 1998
1 April 1999Accounts for a small company made up to 30 June 1998
23 April 1998Return made up to 07/02/98; no change of members
  • 363(287) ‐ Registered office changed on 23/04/98
23 April 1998Return made up to 07/02/98; no change of members
  • 363(287) ‐ Registered office changed on 23/04/98
23 April 1998Accounts for a small company made up to 30 June 1997
23 April 1998Accounts for a small company made up to 30 June 1997
14 March 1997Return made up to 07/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 March 1997Return made up to 07/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 March 1997Accounts for a small company made up to 30 June 1996
14 March 1997Accounts for a small company made up to 30 June 1996
25 April 1996Return made up to 07/02/96; full list of members
25 April 1996Return made up to 07/02/96; full list of members
14 April 1996Accounts for a small company made up to 30 June 1995
14 April 1996Accounts for a small company made up to 30 June 1995
2 May 1995Accounts for a small company made up to 30 June 1994
2 May 1995Accounts for a small company made up to 30 June 1994
2 May 1995Return made up to 07/02/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
2 May 1995Return made up to 07/02/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
27 January 1950Incorporation
27 January 1950Incorporation
Sign up now to grow your client base. Plans & Pricing