ANOTHER PLACE LIMITED
| Status | ACTIVE |
| Company No. | 09531213 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2015 |
| Age | 9 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ANOTHER PLACE LIMITED is an active private limited company with number 09531213. It was incorporated 9 years, 1 month, 26 days ago, on 08 April 2015. The company address is Watergate Bay Hotel Watergate Bay Hotel, Newquay, TR8 4AA, Cornwall, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Change to a person with significant control
Date: 18 Mar 2024
Action Date: 11 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-03-11
Psc name: Actev Limited
Documents
Capital allotment shares
Date: 18 Mar 2024
Action Date: 11 Mar 2024
Category: Capital
Type: SH01
Capital : 245.625876 GBP
Date: 2024-03-11
Documents
Resolution
Date: 13 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 12 Mar 2024
Action Date: 07 Mar 2024
Category: Capital
Type: SH04
Date: 2024-03-07
Capital : 0 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2024
Action Date: 07 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095312130006
Charge creation date: 2024-03-07
Documents
Change account reference date company current extended
Date: 08 Mar 2024
Action Date: 31 Jan 2025
Category: Accounts
Type: AA01
Made up date: 2024-09-30
New date: 2025-01-31
Documents
Capital allotment shares
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-07
Capital : 201.258176 GBP
Documents
Accounts with accounts type group
Date: 06 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 17 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2023
Action Date: 06 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-06
Charge number: 095312130005
Documents
Mortgage satisfy charge full
Date: 02 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095312130001
Documents
Mortgage satisfy charge full
Date: 02 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095312130002
Documents
Mortgage satisfy charge full
Date: 02 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095312130003
Documents
Resolution
Date: 21 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 20 Sep 2022
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type group
Date: 24 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 22 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2021
Action Date: 13 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-13
Charge number: 095312130004
Documents
Resolution
Date: 10 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Aug 2021
Action Date: 27 Jul 2021
Category: Capital
Type: SH01
Capital : 187.826576 GBP
Date: 2021-07-27
Documents
Appoint person director company with name date
Date: 10 Aug 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-23
Officer name: Mr Christopher John Naisby
Documents
Accounts with accounts type group
Date: 14 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-30
Officer name: Natalie Poole
Documents
Confirmation statement with no updates
Date: 17 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Appoint person director company with name date
Date: 21 Sep 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-23
Officer name: Miss Natalie Poole
Documents
Accounts with accounts type group
Date: 26 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 22 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Appoint person director company with name date
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Frank Harper
Appointment date: 2019-10-28
Documents
Capital return purchase own shares treasury capital date
Date: 01 Oct 2019
Action Date: 15 Aug 2019
Category: Capital
Type: SH03
Date: 2019-08-15
Capital : 10.0004 GBP
Documents
Termination director company with name termination date
Date: 27 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-15
Officer name: Christian John Hugo
Documents
Accounts with accounts type small
Date: 03 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 09 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Capital allotment shares
Date: 26 Mar 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Capital : 187.824101 GBP
Date: 2018-12-19
Documents
Capital allotment shares
Date: 25 Mar 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-19
Capital : 187.824101 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2019
Action Date: 28 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095312130002
Charge creation date: 2019-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2019
Action Date: 28 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095312130003
Charge creation date: 2019-02-28
Documents
Capital allotment shares
Date: 12 Dec 2018
Action Date: 17 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-17
Capital : 187.823401 GBP
Documents
Accounts with accounts type small
Date: 05 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 30 Apr 2018
Action Date: 08 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-08
Documents
Capital allotment shares
Date: 30 Apr 2018
Action Date: 28 Jul 2017
Category: Capital
Type: SH01
Capital : 187.823151 GBP
Date: 2017-07-28
Documents
Capital allotment shares
Date: 30 Apr 2018
Action Date: 20 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-20
Capital : 187.822451 GBP
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 08 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-08
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 25 Apr 2017
Action Date: 09 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-09
Capital : 187.821701 GBP
Documents
Capital allotment shares
Date: 25 Apr 2017
Action Date: 29 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-29
Capital : 187.821301 GBP
Documents
Resolution
Date: 10 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 12 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Capital alter shares subdivision
Date: 23 Sep 2016
Action Date: 05 Sep 2016
Category: Capital
Type: SH02
Date: 2016-09-05
Documents
Capital allotment shares
Date: 23 Sep 2016
Action Date: 05 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-05
Capital : 18,782.0301 GBP
Documents
Resolution
Date: 20 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 18 Sep 2016
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 16 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Baroness Susan Jane Nye
Appointment date: 2016-09-05
Documents
Appoint person director company with name date
Date: 15 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-05
Officer name: Mr Joseph Davidson
Documents
Termination director company with name termination date
Date: 14 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-05
Officer name: Rosamond Elizabeth Ashworth
Documents
Termination director company with name termination date
Date: 14 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-05
Officer name: Mary Anne Ashworth
Documents
Termination director company with name termination date
Date: 14 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-05
Officer name: John Reginald Howell Ashworth
Documents
Termination director company with name termination date
Date: 14 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-05
Officer name: Alastair Michael Stuart Young
Documents
Change account reference date company current extended
Date: 07 May 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Capital allotment shares
Date: 30 May 2015
Action Date: 28 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-28
Capital : 100 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2015
Action Date: 28 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-28
Charge number: 095312130001
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-28
Officer name: Mrs Judith Anne Blakeburn
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-28
Officer name: Mrs Rosamond Elizabeth Ashworth
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-28
Officer name: Mr Christian John Hugo
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Michael Stuart Young
Appointment date: 2015-04-28
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-28
Officer name: Mr William James Mcinnes Ashworth
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-28
Officer name: Mrs Mary Anne Ashworth
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-28
Officer name: Mr Henry William Howell Ashworth
Documents
Some Companies
ASHINGTON REMOVALS & STORAGE LTD
UNIT 21 - 22 WATERSIDE COURT,ASHINGTON,NE63 0YG
| Number: | 06546416 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINGDOM HERITAGE CHRISTIAN FELLOWSHIP
520 PURLEY WAY,CROYDON,CR0 4RE
| Number: | 08110993 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
UNIT 2 OLYMPIC COURT,BLACKPOOL,FY4 5GU
| Number: | 07180544 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REST HARROW CONSULTING LIMITED
REST HARROW,COBHAM,DA13 9BA
| Number: | 09503172 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE MOORINGS (EAST WITTERING) LEASEHOLD MANAGEMENT COMPANY LIMITED
THORN COTTAGE THE GREEN,GODALMING,GU8 4TU
| Number: | 03849878 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
C/O GODLEY & CO 5TH FLOOR CONGRESS HOUSE,HARROW, MIDDLESEX,HA1 2EN
| Number: | 11149952 |
| Status: | ACTIVE |
| Category: | Private Limited Company |