Anglesey Fine Homes Ltd was established in 1992, it's status at Companies House is "Active". We don't know the number of employees at the business. This business has one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRITCHARD, Charles Frederick | 08 November 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 05 June 2019 | |
CS01 - N/A | 15 February 2019 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 10 May 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AP01 - Appointment of director | 26 October 2015 | |
AA - Annual Accounts | 20 May 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 16 June 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AD01 - Change of registered office address | 08 April 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AA - Annual Accounts | 03 October 2012 | |
TM01 - Termination of appointment of director | 09 May 2012 | |
AR01 - Annual Return | 29 February 2012 | |
MG01 - Particulars of a mortgage or charge | 12 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2011 | |
AP03 - Appointment of secretary | 10 November 2011 | |
TM02 - Termination of appointment of secretary | 10 November 2011 | |
TM01 - Termination of appointment of director | 09 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 15 February 2011 | |
TM01 - Termination of appointment of director | 14 February 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 09 February 2010 | |
AA - Annual Accounts | 26 September 2009 | |
288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
363a - Annual Return | 05 February 2009 | |
288b - Notice of resignation of directors or secretaries | 05 February 2009 | |
AA - Annual Accounts | 28 July 2008 | |
363a - Annual Return | 11 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2008 | |
AA - Annual Accounts | 05 October 2007 | |
288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
363s - Annual Return | 31 July 2007 | |
363a - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 06 October 2006 | |
363a - Annual Return | 17 February 2006 | |
AA - Annual Accounts | 14 October 2005 | |
363s - Annual Return | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
AA - Annual Accounts | 14 September 2004 | |
363s - Annual Return | 04 March 2004 | |
AA - Annual Accounts | 23 August 2003 | |
363s - Annual Return | 24 January 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
AA - Annual Accounts | 24 October 2001 | |
363s - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 27 January 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 03 February 1999 | |
AA - Annual Accounts | 21 October 1998 | |
363s - Annual Return | 26 January 1998 | |
AA - Annual Accounts | 16 September 1997 | |
288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
363s - Annual Return | 19 January 1997 | |
AA - Annual Accounts | 17 September 1996 | |
363s - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 03 August 1995 | |
363s - Annual Return | 11 January 1995 | |
AA - Annual Accounts | 07 October 1994 | |
363s - Annual Return | 20 January 1994 | |
RESOLUTIONS - N/A | 13 October 1993 | |
AA - Annual Accounts | 13 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1993 | |
288 - N/A | 04 April 1993 | |
288 - N/A | 04 April 1993 | |
288 - N/A | 04 April 1993 | |
363b - Annual Return | 04 April 1993 | |
395 - Particulars of a mortgage or charge | 01 April 1993 | |
287 - Change in situation or address of Registered Office | 28 February 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 September 1992 | |
288 - N/A | 15 January 1992 | |
288 - N/A | 15 January 1992 | |
NEWINC - New incorporation documents | 06 January 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 November 2011 | Outstanding |
N/A |
Mortgage | 31 March 1993 | Fully Satisfied |
N/A |