ANCHOR BREWHOUSE FREEHOLDERS LIMITED
| Status | ACTIVE |
| Company No. | 06284724 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2007 |
| Age | 16 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ANCHOR BREWHOUSE FREEHOLDERS LIMITED is an active private limited company with number 06284724. It was incorporated 16 years, 11 months, 12 days ago, on 19 June 2007. The company address is C/O Rooks Rider Solicitors Llp St Magnus House C/O Rooks Rider Solicitors Llp St Magnus House, London, EC3R 6HD, England.
Company Fillings
Appoint person director company with name date
Date: 05 Apr 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Daly Orr Hughes
Appointment date: 2024-03-26
Documents
Cessation of a person with significant control
Date: 11 Mar 2024
Action Date: 08 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-08
Psc name: David Wootton
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Wootton
Termination date: 2024-03-08
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Accounts with accounts type total exemption full
Date: 18 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Change registered office address company with date old address new address
Date: 18 May 2021
Action Date: 18 May 2021
Category: Address
Type: AD01
Old address: C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP England
Change date: 2021-05-18
New address: C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change corporate secretary company with change date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-06-30
Officer name: R.B.S. Nominees Limited
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Address
Type: AD01
New address: C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP
Old address: C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom
Change date: 2020-06-30
Documents
Confirmation statement with updates
Date: 23 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Change corporate secretary company with change date
Date: 14 Mar 2019
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-11-09
Officer name: R.B.S. Nominees Limited
Documents
Change corporate secretary company with change date
Date: 14 Mar 2019
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Rbs Nominees Limited
Change date: 2018-11-09
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-14
New address: C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD
Old address: Challoner House 19 Clerkenwell Close London EC1R 0RR
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Accounts with accounts type total exemption full
Date: 24 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Jul 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 19 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-19
Psc name: Richard Barker
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 19 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Wootton
Notification date: 2016-06-19
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2014
Action Date: 19 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-19
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2013
Action Date: 19 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-19
Documents
Capital allotment shares
Date: 30 Jul 2013
Action Date: 25 Mar 2013
Category: Capital
Type: SH01
Capital : 892.65 GBP
Date: 2013-03-25
Documents
Capital allotment shares
Date: 15 Mar 2013
Action Date: 09 Mar 2013
Category: Capital
Type: SH01
Capital : 892.65 GBP
Date: 2013-03-09
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 14 Jan 2013
Action Date: 14 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-14
Capital : 892.65 GBP
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2012
Action Date: 19 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-19
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2011
Action Date: 19 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-19
Documents
Termination director company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Carrington
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Christopher Carrington
Documents
Termination director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Rowe
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2010
Action Date: 19 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-19
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 19 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Rowe
Change date: 2010-06-19
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 19 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-19
Officer name: Richard Barker
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 19 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Wootton
Change date: 2010-06-19
Documents
Change corporate secretary company with change date
Date: 29 Jun 2010
Action Date: 19 Jun 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-06-19
Officer name: Rbs Nominees Limited
Documents
Capital allotment shares
Date: 02 Jun 2010
Action Date: 27 May 2010
Category: Capital
Type: SH01
Date: 2010-05-27
Capital : 16.51 GBP
Documents
Capital allotment shares
Date: 02 Jun 2010
Action Date: 27 May 2010
Category: Capital
Type: SH01
Date: 2010-05-27
Capital : 15.60 GBP
Documents
Capital allotment shares
Date: 02 Jun 2010
Action Date: 27 May 2010
Category: Capital
Type: SH01
Date: 2010-05-27
Capital : 13 GBP
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 22 Mar 2010
Action Date: 16 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-16
Capital : 41.21 GBP
Documents
Capital allotment shares
Date: 12 Feb 2010
Action Date: 10 Feb 2010
Category: Capital
Type: SH01
Capital : 787.93 GBP
Date: 2010-02-10
Documents
Capital allotment shares
Date: 09 Feb 2010
Action Date: 27 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-27
Capital : 759.72 GBP
Documents
Capital allotment shares
Date: 27 Jan 2010
Action Date: 21 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-21
Capital : 738.01 GBP
Documents
Capital allotment shares
Date: 09 Nov 2009
Action Date: 30 Oct 2009
Category: Capital
Type: SH01
Capital : 720.59 GBP
Date: 2009-10-30
Documents
Legacy
Date: 29 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/06/09; full list of members
Documents
Legacy
Date: 26 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / david wootton / 14/10/2008
Documents
Resolution
Date: 21 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 08 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 15 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director elizabeth hughes
Documents
Legacy
Date: 15 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director james hughes
Documents
Legacy
Date: 26 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/06/08; full list of members
Documents
Legacy
Date: 26 Jun 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 26 Jun 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 26 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 26/06/2008 from challoner house 19 clerkenwell close london EC1R 0RR
Documents
Accounts with accounts type dormant
Date: 08 Mar 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Resolution
Date: 04 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Aug 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/08 to 31/12/07
Documents
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