ANMUT LTD
Status | ACTIVE |
Company No. | 11285913 |
Category | Private Limited Company |
Incorporated | 03 Apr 2018 |
Age | 6 years, 24 days |
Jurisdiction | England Wales |
SUMMARY
ANMUT LTD is an active private limited company with number 11285913. It was incorporated 6 years, 24 days ago, on 03 April 2018. The company address is 4 Eriswell Crescent 4 Eriswell Crescent, Walton-on-thames, KT12 5DS, United Kingdom.
Company Fillings
Resolution
Date: 10 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Apr 2024
Action Date: 02 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-02
Documents
Capital name of class of shares
Date: 02 Jan 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Capital
Type: SH01
Capital : 130.01 GBP
Date: 2023-12-21
Documents
Capital variation of rights attached to shares
Date: 20 Dec 2023
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Capital
Type: SH01
Capital : 129.86 GBP
Date: 2023-12-18
Documents
Capital allotment shares
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Capital
Type: SH01
Capital : 124.86 GBP
Date: 2023-12-15
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 15 Apr 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Cessation of a person with significant control
Date: 13 Apr 2023
Action Date: 05 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Herman Rene Heyns
Cessation date: 2023-01-05
Documents
Appoint person director company with name date
Date: 23 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Heyns
Appointment date: 2023-01-10
Documents
Termination director company with name termination date
Date: 19 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-06
Officer name: Herman René Heyns
Documents
Capital name of class of shares
Date: 01 Oct 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 28 Sep 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 21 Sep 2022
Action Date: 20 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-20
Psc name: Mr Herman René Heyns
Documents
Capital name of class of shares
Date: 05 Sep 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 05 Sep 2022
Category: Capital
Type: SH10
Documents
Resolution
Date: 22 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 17 Jun 2022
Action Date: 16 Jun 2022
Category: Capital
Type: SH01
Capital : 121.63 GBP
Date: 2022-06-16
Documents
Capital allotment shares
Date: 16 Jun 2022
Action Date: 15 Jun 2022
Category: Capital
Type: SH01
Capital : 121.47 GBP
Date: 2022-06-15
Documents
Cessation of a person with significant control
Date: 19 Apr 2022
Action Date: 21 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Herman René Heyns
Cessation date: 2022-02-21
Documents
Confirmation statement with updates
Date: 14 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Notification of a person with significant control
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-02-21
Psc name: Herman Rene Heyns
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 26 May 2021
Action Date: 20 May 2021
Category: Capital
Type: SH01
Date: 2021-05-20
Capital : 116.93 GBP
Documents
Capital allotment shares
Date: 24 May 2021
Action Date: 20 May 2021
Category: Capital
Type: SH01
Date: 2021-05-20
Capital : 116.31 GBP
Documents
Confirmation statement with updates
Date: 16 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination secretary company with name termination date
Date: 23 Nov 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-18
Officer name: Ats Accounting & Tax Solutions Ltd
Documents
Resolution
Date: 01 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jul 2020
Action Date: 07 Jul 2020
Category: Capital
Type: SH01
Capital : 113.6 GBP
Date: 2020-07-07
Documents
Capital allotment shares
Date: 15 Jul 2020
Action Date: 07 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-07
Capital : 113.29 GBP
Documents
Capital allotment shares
Date: 15 Jul 2020
Action Date: 05 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-05
Capital : 112.67 GBP
Documents
Confirmation statement with no updates
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Accounts amended with accounts type total exemption full
Date: 02 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 05 Apr 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Appoint corporate secretary company with name date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ats Accounting & Tax Solutions Ltd
Appointment date: 2019-04-05
Documents
Capital alter shares subdivision
Date: 29 Mar 2019
Action Date: 21 Mar 2019
Category: Capital
Type: SH02
Date: 2019-03-21
Documents
Capital name of class of shares
Date: 29 Mar 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-22
Capital : 111.11 GBP
Documents
Change account reference date company current shortened
Date: 25 May 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-03-31
Documents
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