ANVIL HOUSE (HARPENDEN) LIMITED
| Status | ACTIVE |
| Company No. | 01704947 |
| Category | |
| Incorporated | 08 Mar 1983 |
| Age | 41 years, 3 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
ANVIL HOUSE (HARPENDEN) LIMITED is an active with number 01704947. It was incorporated 41 years, 3 months, 10 days ago, on 08 March 1983. The company address is 5 Ducketts Wharf 5 Ducketts Wharf, Bishop's Stortford, CM23 3AR, Hertfordshire, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 13 Jun 2024
Action Date: 28 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-28
Documents
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2023
Action Date: 28 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-28
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Change person director company with change date
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul John Andralojc
Change date: 2022-10-24
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2022
Action Date: 28 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-28
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul John Andralojc
Appointment date: 2021-09-07
Documents
Termination director company with name termination date
Date: 05 Jul 2021
Action Date: 03 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-03
Officer name: Susanna Barbara Hardy
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2021
Action Date: 28 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-28
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Appoint corporate secretary company with name date
Date: 20 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-11-16
Officer name: Wilton Lyndon Limited
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-13
Officer name: Mrs. Lisa Michelle Carter
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-13
Officer name: Nigel Smart
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susanna Barbara Hardy
Appointment date: 2020-11-13
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-09
New address: 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR
Old address: Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX England
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Craig George Scudder
Documents
Termination secretary company with name termination date
Date: 29 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-28
Officer name: Trust Property Management Limited
Documents
Termination director company with name termination date
Date: 29 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-28
Officer name: Hemal Davda
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 02 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-02
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2020
Action Date: 28 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-28
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 02 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-02
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-28
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 02 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-02
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-27
New address: Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX
Old address: 2 Collindale Business Centre C/O Trust Property Management Ltd Trust House 126 Colindale Avenue London NW9 5HD
Documents
Change corporate secretary company with change date
Date: 27 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Trust Property Management Limited
Change date: 2018-02-19
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2017
Action Date: 28 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-28
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-02
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2017
Action Date: 28 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-28
Documents
Annual return company with made up date no member list
Date: 28 Apr 2016
Action Date: 02 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-02
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2016
Action Date: 28 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-28
Documents
Annual return company with made up date no member list
Date: 05 Mar 2015
Action Date: 02 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-02
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2015
Action Date: 28 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-28
Documents
Termination director company with name termination date
Date: 12 Feb 2015
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-28
Officer name: Storeys Ssp Limited
Documents
Termination director company with name termination date
Date: 14 Jan 2015
Action Date: 19 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard John Mahr
Termination date: 2014-06-19
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2014
Action Date: 28 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-28
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hemal Davda
Documents
Annual return company with made up date no member list
Date: 11 Apr 2014
Action Date: 02 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-02
Documents
Annual return company with made up date no member list
Date: 14 Mar 2013
Action Date: 02 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-02
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2013
Action Date: 28 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-28
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2012
Action Date: 28 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-28
Documents
Annual return company with made up date no member list
Date: 08 Mar 2012
Action Date: 02 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-02
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2011
Action Date: 28 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-28
Documents
Annual return company with made up date no member list
Date: 10 Mar 2011
Action Date: 02 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-02
Documents
Change corporate secretary company with change date
Date: 10 Mar 2011
Action Date: 02 Mar 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-03-02
Officer name: Trust Property Management Limited
Documents
Change corporate director company with change date
Date: 10 Mar 2011
Action Date: 02 Mar 2011
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2011-03-02
Officer name: Storeys Ssp Limited
Documents
Appoint person director company with name
Date: 07 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard John Mahr
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2010
Action Date: 28 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-28
Documents
Annual return company with made up date no member list
Date: 16 Mar 2010
Action Date: 02 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-02
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed storeys ssp LIMITED
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2009
Action Date: 28 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-28
Documents
Legacy
Date: 18 May 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/03/09
Documents
Legacy
Date: 11 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jennifer hewitt
Documents
Legacy
Date: 11 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary michael victor hewitt logged form
Documents
Legacy
Date: 24 Nov 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / trust property management LIMITED / 19/11/2008
Documents
Legacy
Date: 12 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/03/08
Documents
Legacy
Date: 12 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 12/08/2008 from c/o trust property management LTD, cavendish house 369-391 burnt oak broadway edgware HA8 5AW
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2008
Action Date: 28 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-28
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2007
Action Date: 28 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-28
Documents
Legacy
Date: 11 Apr 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/03/07
Documents
Legacy
Date: 11 Apr 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 11 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 11/04/07 from: c/o trust property management PLC cavendish house 369-391 burnt oak broadway edgware HA8 5AW
Documents
Legacy
Date: 28 Mar 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/03/06
Documents
Legacy
Date: 28 Mar 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 28/03/06 from: c/0 trust property management PLC cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5AW
Documents
Legacy
Date: 28 Mar 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2006
Action Date: 28 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-28
Documents
Legacy
Date: 22 Feb 2006
Category: Address
Type: 287
Description: Registered office changed on 22/02/06 from: c/o skylon LIMITED russell house 140 high street edgware HA8 7EL
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2005
Action Date: 28 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-28
Documents
Legacy
Date: 02 Mar 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/03/05
Documents
Legacy
Date: 10 May 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/03/04
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2004
Action Date: 28 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-28
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 27 Mar 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/03/03
Documents
Legacy
Date: 27 Mar 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Mar 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2002
Action Date: 28 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-28
Documents
Legacy
Date: 03 Apr 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/03/02
Documents
Legacy
Date: 11 Apr 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Apr 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Apr 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/03/01
Documents
Accounts with accounts type full
Date: 21 Feb 2001
Action Date: 28 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-28
Documents
Legacy
Date: 13 Mar 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/03/00
Documents
Accounts with accounts type full
Date: 31 Jan 2000
Action Date: 28 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-28
Documents
Accounts with accounts type full
Date: 20 Apr 1999
Action Date: 28 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-28
Documents
Legacy
Date: 16 Mar 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/03/99
Documents
Accounts with accounts type full
Date: 22 Jul 1998
Action Date: 28 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-28
Documents
Legacy
Date: 19 May 1998
Category: Address
Type: 287
Description: Registered office changed on 19/05/98 from: apex house 31 chiltern avenue amersham bucks HP6 5AE
Documents
Legacy
Date: 16 Mar 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/03/98
Documents
Legacy
Date: 12 Mar 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/03/97
Documents
Accounts with accounts type full
Date: 12 Mar 1997
Action Date: 28 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-28
Documents
Accounts with accounts type full
Date: 20 Mar 1996
Action Date: 28 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-28
Documents
Legacy
Date: 20 Mar 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/03/96
Documents
Legacy
Date: 07 Mar 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/03/95
Documents
Accounts with accounts type small
Date: 11 Jan 1995
Action Date: 28 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-28
Documents
Accounts with accounts type full
Date: 22 Mar 1994
Action Date: 28 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-28
Documents
Legacy
Date: 22 Mar 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/03/94
Documents
Accounts with accounts type full
Date: 16 Mar 1993
Action Date: 28 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-28
Documents
Legacy
Date: 16 Mar 1993
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/03/93
Documents
Accounts with accounts type full
Date: 09 Mar 1992
Action Date: 28 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-28
Documents
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