Anthology Hale Works Limited in Cheltenham GLOUCESTERSHIRE

Anthology Hale Works Limited GLOUCESTERSHIRE

Founded in 2016, Anthology Hale Works, classified under reg no. 09970963 is an active company. Currently registered at 105-107 Bath Road GL53 7PR, Gloucestershire the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since May 18, 2017 Anthology Hale Works Limited is no longer carrying the name Anthology Development 4.

At present there are 3 directors in the the company, namely Chris P., Stephen B. and David C.. In addition one secretary - Conor B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jeremy W. who worked with the the company until 20 September 2022.

Anthology Hale Works Limited Address / Contact

Office Address	105-107 Bath Road
Office Address2	Cheltenham
Town	Gloucestershire
Post code	GL53 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09970963
Date of Incorporation	Tue, 26th Jan 2016
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	8 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Conor B.

Position: Secretary

Appointed: 20 September 2022

Chris P.

Position: Director

Appointed: 30 June 2022

Stephen B.

Position: Director

Appointed: 26 February 2020

David C.

Position: Director

Appointed: 26 February 2020

Ian H.

Position: Director

Appointed: 09 December 2021

Resigned: 31 October 2022

Michael G.

Position: Director

Appointed: 26 February 2020

Resigned: 01 January 2024

Marc E.

Position: Director

Appointed: 26 February 2020

Resigned: 09 December 2021

Jeremy W.

Position: Secretary

Appointed: 26 February 2020

Resigned: 20 September 2022

Stefano M.

Position: Director

Appointed: 26 January 2016

Resigned: 24 June 2022

Justin B.

Position: Director

Appointed: 26 January 2016

Resigned: 20 September 2017

Nael K.

Position: Director

Appointed: 26 January 2016

Resigned: 24 June 2022

Mark D.

Position: Director

Appointed: 26 January 2016

Resigned: 18 March 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Anthology Group Limited from Winchester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Anthology Group Limited

Unit 3 Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Anthology Development 4	May 18, 2017

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on January 1, 2024 filed on: 17th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on January 1, 2024 filed on: 17th, January 2024	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, November 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, November 2023	mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 24th, April 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, April 2023	accounts	Free Download (54 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 24th, April 2023	other	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 24th, April 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates March 31, 2023 filed on: 31st, March 2023	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on October 31, 2022 filed on: 2nd, November 2022	officers	Free Download (1 page)
AP03	Appointment (date: September 20, 2022) of a secretary filed on: 6th, October 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 20, 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 24, 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 24, 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
AP01	On June 30, 2022 new director was appointed. filed on: 29th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 31, 2022 filed on: 4th, April 2022	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on March 18, 2022 filed on: 22nd, March 2022	officers	Free Download (1 page)
AP01	On December 9, 2021 new director was appointed. filed on: 9th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 9, 2021 filed on: 9th, December 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 26th, October 2021	resolution	Free Download (3 pages)
AD01	New registered office address 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR. Change occurred on October 20, 2021. Company's previous address: Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW England. filed on: 20th, October 2021	address	Free Download (1 page)
MR01	Registration of charge 099709630002, created on August 27, 2021 filed on: 31st, August 2021	mortgage	Free Download (52 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 2nd, August 2021	accounts	Free Download (24 pages)
SH01	Capital declared on June 29, 2021: 3.00 GBP filed on: 13th, July 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates March 31, 2021 filed on: 10th, May 2021	confirmation statement	Free Download (4 pages)
CH01	On November 27, 2020 director's details were changed filed on: 9th, April 2021	officers	Free Download (2 pages)
AD02	New sail address 160-166 Borough High Street London SE1 1LB. Change occurred at an unknown date. Company's previous address: Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England. filed on: 14th, December 2020	address	Free Download (1 page)
AD04	Registers new location: Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW. filed on: 11th, December 2020	address	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2020 to June 30, 2020 filed on: 11th, December 2020	accounts	Free Download (1 page)
AD01	New registered office address Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW. Change occurred on December 11, 2020. Company's previous address: 160-166 Borough High Street London SE1 1LB England. filed on: 11th, December 2020	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 6th, October 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates March 31, 2020 filed on: 15th, April 2020	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control March 23, 2020 filed on: 7th, April 2020	persons with significant control	Free Download (2 pages)
AP01	On February 26, 2020 new director was appointed. filed on: 16th, March 2020	officers	Free Download (2 pages)
AP01	On February 26, 2020 new director was appointed. filed on: 3rd, March 2020	officers	Free Download (2 pages)
AP01	On February 26, 2020 new director was appointed. filed on: 3rd, March 2020	officers	Free Download (2 pages)
AP01	On February 26, 2020 new director was appointed. filed on: 3rd, March 2020	officers	Free Download (2 pages)
AP03	Appointment (date: February 26, 2020) of a secretary filed on: 3rd, March 2020	officers	Free Download (2 pages)
AD03	Registered inspection location new location: Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW. filed on: 21st, February 2020	address	Free Download (1 page)
SH01	Capital declared on August 16, 2019: 2.00 GBP filed on: 12th, September 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates March 31, 2019 filed on: 11th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 6th, March 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates January 25, 2019 filed on: 25th, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 27th, February 2018	accounts	Free Download (16 pages)
PSC09	Withdrawal of a person with significant control statement February 8, 2018 filed on: 8th, February 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 8th, February 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates January 25, 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 160-166 Borough High Street London SE1 1LB. Change occurred on November 7, 2017. Company's previous address: 1 Adam Street London WC2N 6LE United Kingdom. filed on: 7th, November 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on September 20, 2017 filed on: 27th, September 2017	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2016 filed on: 21st, June 2017	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 18, 2017 filed on: 18th, May 2017	resolution	Free Download (3 pages)
AA01	Previous accounting period shortened from January 31, 2017 to September 30, 2016 filed on: 17th, May 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates January 25, 2017 filed on: 8th, February 2017	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 099709630001, created on October 14, 2016 filed on: 24th, October 2016	mortgage	Free Download (53 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2016	incorporation	Free Download (46 pages)
SH01	Capital declared on January 26, 2016: 1.00 GBP	capital

Anthology Hale Works Limited GLOUCESTERSHIRE

Anthology Hale Works Limited Address / Contact

Company Information / Profile

Company staff

Conor B.

Chris P.

Stephen B.

David C.

Ian H.

Michael G.

Marc E.

Jeremy W.

Stefano M.

Justin B.

Nael K.

Mark D.

People with significant control

Company previous names

Company filings

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