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ANTHOLOGY DEPTFORD FOUNDRY LIMITED - 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
Company Information
- Company registration number
- 09021410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105-107 Bath Road
- Cheltenham
- Gloucestershire
- GL53 7PR
- United Kingdom 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom UK
Management
- Managing Directors
- JUSTIN ANDREW BICKLE
- MARK DAVIES DICKINSON
- NAEL KHATOUN
- STEFANO MAZZOLI
- BANGS, Stephen Anthony
- CLARK, David John Charles
- POWELL, Chris
- Company secretaries
- BRIGGS, Conor
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-01
- Age Of Company 2014-05-01 10 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Anthology Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANTHOLOGY DEPTFORD LIMITED
- Legal Entity Identifier (LEI)
- 213800J6E18UQVYJNY88
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
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- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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ANTHOLOGY DEPTFORD FOUNDRY LIMITED Company Description
- ANTHOLOGY DEPTFORD FOUNDRY LIMITED is a ltd registered in United Kingdom with the Company reg no 09021410. Its current trading status is "live". It was registered 2014-05-01. It was previously called ANTHOLOGY DEPTFORD LIMITED. It has declared SIC or NACE codes as "41202". It has 7 directors and 1 secretary.It can be contacted at 105-107 Bath Road .
Get ANTHOLOGY DEPTFORD FOUNDRY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anthology Deptford Foundry Limited - 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
- 2014-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09021410#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09021410#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09021410#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-04-13) - AD02
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confirmation-statement-with-updates (2024-04-12) - CS01
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-24) - AA
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mortgage-satisfy-charge-full (2023-11-06) - MR04
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legacy (2023-04-24) - PARENT_ACC
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legacy (2023-04-24) - GUARANTEE2
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legacy (2023-04-24) - AGREEMENT2
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confirmation-statement-with-updates (2023-03-31) - CS01
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keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-06) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-06) - TM02
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-21) - MR01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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accounts-with-accounts-type-full (2022-03-30) - AA
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confirmation-statement-with-updates (2022-04-04) - CS01
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-10) - CS01
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accounts-with-accounts-type-full (2021-08-02) - AA
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change-person-director-company-with-change-date (2021-04-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-20) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-15) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-11) - AA01
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move-registers-to-registered-office-company-with-new-address (2020-12-11) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01
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accounts-with-accounts-type-full (2020-10-06) - AA
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change-to-a-person-with-significant-control (2020-04-07) - PSC05
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appoint-person-secretary-company-with-name-date (2020-03-03) - AP03
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change-person-director-company-with-change-date (2020-04-07) - CH01
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change-sail-address-company-with-new-address (2020-02-21) - AD02
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move-registers-to-sail-company-with-new-address (2020-02-21) - AD03
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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change-sail-address-company-with-old-address-new-address (2020-12-14) - AD02
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-12) - SH01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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accounts-with-accounts-type-full (2019-03-06) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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memorandum-articles (2018-03-14) - MA
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accounts-with-accounts-type-full (2018-02-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-09) - MR01
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resolution (2018-02-08) - RESOLUTIONS
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-full (2017-03-24) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-06-07) - AA
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accounts-with-accounts-type-full (2016-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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01/05/16 FULL LIST (2016-05-24) - AR01
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keyboard_arrow_right 2015
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ALTER ARTICLES 16/03/2015 (2015-04-02) - RES01
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ALTER ARTICLES 16/03/2015 (2015-04-24) - RES01
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MEMORANDUM OF ASSOCIATION (2015-04-24) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-04-27) - AA
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01/05/15 FULL LIST (2015-05-19) - AR01
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COMPANY NAME CHANGED ANTHOLOGY DEPTFORD LIMITED (2015-12-02) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR ADAM GAYMER (2015-03-16) - TM01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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resolution (2015-04-02) - RESOLUTIONS
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resolution (2015-04-24) - RESOLUTIONS
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memorandum-articles (2015-04-24) - MA
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accounts-with-accounts-type-full (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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certificate-change-of-name-company (2015-12-02) - CERTNM
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capital-allotment-shares (2015-04-02) - SH01
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16/03/15 STATEMENT OF CAPITAL GBP 3853365 (2015-04-02) - SH01
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keyboard_arrow_right 2014
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CERTIFICATE OF INCORPORATION (2014-05-01) - NEWINC
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REGISTERED OFFICE CHANGED ON 01/10/2014 FROM (2014-10-01) - AD01
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DIRECTOR APPOINTED MR ADAM TIMOTHY GAYMER (2014-05-23) - AP01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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change-account-reference-date-company-previous-shortened (2014-10-27) - AA01
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PREVSHO FROM 31/05/2015 TO 30/09/2014 (2014-10-27) - AA01
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incorporation-company (2014-05-01) - NEWINC
