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ANGLIA CASE MANAGEMENT HOLDINGS LTD - 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
Company Information
- Company registration number
- 09946159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Suffolk Way
- Sevenoaks
- Kent
- TN13 1YL
- United Kingdom 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom UK
Management
- Managing Directors
- BROWNER, Keith
- IRVING, Warren Marty
- LINEKER, Kathryn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-12
- Age Of Company 2016-01-12 8 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Active Assistance Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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ANGLIA CASE MANAGEMENT HOLDINGS LTD Company Description
- ANGLIA CASE MANAGEMENT HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09946159. Its current trading status is "live". It was registered 2016-01-12. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 1 Suffolk Way .
Get ANGLIA CASE MANAGEMENT HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglia Case Management Holdings Ltd - 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
- 2016-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-15) - CH01
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change-person-director-company-with-change-date (2022-07-26) - CH01
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change-account-reference-date-company-current-extended (2022-06-06) - AA01
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legacy (2022-01-12) - GUARANTEE2
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legacy (2022-01-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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legacy (2022-02-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-03) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
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confirmation-statement-with-no-updates (2021-01-17) - CS01
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-22) - AA
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legacy (2021-03-22) - PARENT_ACC
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legacy (2021-03-22) - GUARANTEE2
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legacy (2021-03-22) - AGREEMENT2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-small (2020-01-02) - AA
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-22) - CS01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-19) - AD01
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change-to-a-person-with-significant-control (2018-02-21) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-23) - MR01
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change-sail-address-company-with-new-address (2018-02-23) - AD02
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change-account-reference-date-company-current-extended (2018-02-28) - AA01
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move-registers-to-sail-company-with-new-address (2018-03-06) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
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mortgage-satisfy-charge-full (2018-04-27) - MR04
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legacy (2018-05-17) - RP04CS01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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second-filing-of-director-appointment-with-name (2018-10-10) - RP04AP01
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change-person-director-company-with-change-date (2018-07-04) - CH01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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termination-director-company (2018-09-25) - TM01
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mortgage-satisfy-charge-full (2018-02-16) - MR04
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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accounts-with-accounts-type-small (2018-12-20) - AA
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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change-to-a-person-with-significant-control (2018-02-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
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change-account-reference-date-company-previous-shortened (2018-02-06) - AA01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
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confirmation-statement-with-updates (2017-02-22) - CS01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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change-account-reference-date-company-current-extended (2017-03-06) - AA01
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resolution (2017-03-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-15) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-25) - PSC09
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notification-of-a-person-with-significant-control (2017-08-25) - PSC02
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accounts-with-accounts-type-small (2017-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
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termination-secretary-company-with-name-termination-date (2017-03-06) - TM02
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-11) - AP03
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resolution (2016-05-16) - RESOLUTIONS
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capital-allotment-shares (2016-05-12) - SH01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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incorporation-company (2016-01-12) - NEWINC