About

Registered Number: 04581384
Date of Incorporation: 05/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 1 Mentmore View, Tring, Hertfordshire, HP23 4HR

 

Anglo-dutch Ltd was founded on 05 November 2002 with its registered office in Hertfordshire, it's status is listed as "Active". This business has one director listed as Denton, Angela Gail at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DENTON, Angela Gail 11 December 2002 01 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
AP01 - Appointment of director 11 March 2020
TM02 - Termination of appointment of secretary 11 March 2020
CS01 - N/A 11 March 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 19 June 2018
TM01 - Termination of appointment of director 03 January 2018
AP01 - Appointment of director 07 November 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 30 June 2011
MG01 - Particulars of a mortgage or charge 24 March 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 31 July 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 19 July 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 31 October 2003
225 - Change of Accounting Reference Date 16 July 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2002
287 - Change in situation or address of Registered Office 18 December 2002
288a - Notice of appointment of directors or secretaries 18 December 2002
CERTNM - Change of name certificate 04 December 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
NEWINC - New incorporation documents 05 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 22 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.