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ANNA GUY HOLDINGS LIMITED

Learn more about ANNA GUY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE VICARAGE, VICARAGE STREET, NUNEATON, WARWICKSHIRE, CV11 4AZ

ANNA GUY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01080869
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.08
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

F.H.M. FAZROY NEWGATE
DEED OF COVENANT & LEGAL CHARGE - Outstanding on 1980.04.03

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 10000
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.06.10
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ALTER ARTICLES 14/03/2016
Form type: RES01
Date: 2016.06.10
Child documents:
Document type: ANNOTATION
Date: 2016.06.10
Form type: RES13
Document description: SUBDIVISION 14/03/2016
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14/03/16 STATEMENT OF CAPITAL GBP 9610
Form type: SH01
Date: 2016.05.26
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14/03/16 STATEMENT OF CAPITAL GBP 9610
Form type: SH01
Date: 2016.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.07
£2.95
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PREVSHO FROM 31/08/2015 TO 31/03/2015
Form type: AA01
Date: 2015.10.07
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.09
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2013.10.08
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.18
£2.95
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.19
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
Child documents:
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/96
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12

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Company directors and board members:

ANDREW STEWART CARTWRIGHT (current)
Secretary, DIRECTOR, 1998.03.06
BEECH HOUSE 2 ST JAMES CLOSE , TWYCROSS
CV9 3RN
ANDREW STEWART CARTWRIGHT (current)
Director, 1998.03.06
BEECH HOUSE 2 ST JAMES CLOSE , TWYCROSS
CV9 3RN
ANTHONY ROY CARTWRIGHT (current)
Director, BUILDER, 1991.05.29
COBBLESTONE ANSLEY ROAD , NUNEATON
CV10 8NY, WARWICKSHIRE
MARJORIE ANN CARTWRIGHT (resigned)
Secretary, 1991.05.29 - 1998.03.06
COBBLESTONES ANSLEY ROAD , NUNEATON
CV10 8NY, WARWICKSHIRE
MARJORIE ANN CARTWRIGHT (resigned)
Director, 1991.05.29 - 1998.03.06
COBBLESTONES ANSLEY ROAD , NUNEATON
CV10 8NY, WARWICKSHIRE
Date 2013.08.31
Shareholder Funds £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100
Cash Bank In Hand £ 100

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Information about the Private Limited Company ANNA GUY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data