Anthology Hale Works Limited. Head office in Gloucestershire. Check Director.

Anthology Hale Works Limited, Gloucestershire

Anthology Hale Works Limited is a private limited company. Formerly, it was called Anthology Development 4 Limited (it was changed on 2017-05-18). Situated at 105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR, the aforementioned 8 years old enterprise was incorporated on 2016-01-26 and is categorised as "construction of domestic buildings" (SIC code: 41202).
3 directors can be found in the enterprise: Chris P. (appointed on 30 June 2022), Stephen B. (appointed on 26 February 2020), David C. (appointed on 26 February 2020). When it comes to the secretaries (1 in total), we can name: Conor B. (appointed on 20 September 2022).

About
Name: Anthology Hale Works Limited
Number: 09970963
Incorporation date: 2016-01-26
End of financial year: 30 June


Address:	105-107 Bath Road Cheltenham Gloucestershire GL53 7PR
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Anthology Group Limited

6 April 2016

Address	Unit 3 Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

The date for Anthology Hale Works Limited confirmation statement filing is 2024-04-14. The previous one was submitted on 2023-03-31. The date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary business Anthology Group Limited that owns over 3/4 of shares. This corporate PSC can be found at Church Green Close, Kings Worthy, SO23 7TW Winchester, Hampshire.

Company filing

Filter filings by category:

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

Type		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

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