ANGLIAN HOME IMPROVEMENTS GROUP LIMITED

Key Data

Status

Active

Company No.

09905204

Incorporation date

07/12/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2015)

04/01/2026

Group of companies' accounts made up to 2025-03-29

View PDF (52 pages)

08/09/2025

Statement of capital following an allotment of shares on 2025-08-21

View PDF (5 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (6 pages)

14/03/2025

Group of companies' accounts made up to 2024-03-30

View PDF (50 pages)

31/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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02/01/2025

Confirmation statement made on 2024-12-06 with updates

View PDF (6 pages)

02/01/2025

Satisfaction of charge 099052040006 in full

View PDF (1 pages)

10/04/2024

Resolutions

View PDF (1 pages)

10/04/2024

Memorandum and Articles of Association

View PDF (65 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (5 pages)

04/03/2024

Group of companies' accounts made up to 2023-04-01

View PDF (48 pages)

03/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

19/06/2023

Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2016-04-06

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (8 pages)

28/11/2022

Group of companies' accounts made up to 2022-04-02

View PDF (46 pages)

01/08/2022

Termination of appointment of Matthias Wilhelm Gradischnig as a director on 2022-07-28

View PDF (1 pages)

01/08/2022

Appointment of Mr Alexander Leicester as a director on 2022-07-28

View PDF (2 pages)

04/01/2022

Registration of charge 099052040010, created on 2021-12-30

View PDF (50 pages)

30/12/2021

Group of companies' accounts made up to 2021-03-27

View PDF (43 pages)

21/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (8 pages)

03/06/2021

Termination of appointment of Martyn Sandford as a secretary on 2021-06-01

View PDF (1 pages)

03/06/2021

Appointment of Mr Benjamin Dack as a secretary on 2021-06-01

View PDF (2 pages)

30/04/2021

Group of companies' accounts made up to 2020-03-28

View PDF (45 pages)

22/12/2020

Resolutions

View PDF (1 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-12-11

View PDF (12 pages)

11/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (8 pages)

30/09/2020

Appointment of Mr Philip Stanley Tweedie as a director on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Alexander Leicester as a director on 2020-09-08

View PDF (1 pages)

30/09/2020

Appointment of Mr Matthias Wilhelm Gradischnig as a director on 2020-09-08

View PDF (2 pages)

30/09/2020

Termination of appointment of Stephen John Stone as a director on 2020-09-30

View PDF (1 pages)

24/07/2020

Registration of charge 099052040009, created on 2020-07-24

View PDF (44 pages)

10/02/2020

Second filing of a statement of capital following an allotment of shares on 2020-01-02

View PDF (14 pages)

14/01/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (12 pages)

08/01/2020

Resolutions

View PDF (67 pages)

12/12/2019

Group of companies' accounts made up to 2019-03-30

View PDF (39 pages)

11/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (8 pages)

08/11/2019

Statement of capital following an allotment of shares on 2019-10-17

View PDF (11 pages)

30/10/2019

Resolutions

View PDF (66 pages)

30/09/2019

Termination of appointment of Matthias Gradischnig as a director on 2019-09-17

View PDF (1 pages)

30/09/2019

Termination of appointment of Jesse Guy Watts as a director on 2019-09-30

View PDF (1 pages)

30/09/2019

Termination of appointment of Jennifer Ann Zaremba as a director on 2019-09-30

View PDF (1 pages)

09/07/2019

Appointment of Mr Stephen John Stone as a director on 2019-07-08

View PDF (2 pages)

09/07/2019

Termination of appointment of Nicholas Andrew Roberts as a director on 2019-06-28

View PDF (1 pages)

03/07/2019

Satisfaction of charge 099052040003 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 099052040004 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 099052040002 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 099052040005 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 099052040001 in full

View PDF (1 pages)

01/07/2019

Registration of charge 099052040007, created on 2019-06-25

View PDF (55 pages)

28/06/2019

Registration of charge 099052040006, created on 2019-06-25

View PDF (57 pages)

28/06/2019

Registration of charge 099052040008, created on 2019-06-24

View PDF (54 pages)

27/06/2019

Appointment of Mr Martyn Sandford as a secretary on 2019-06-25

View PDF (2 pages)

04/02/2019

Appointment of Mr Jesse Guy Watts as a director on 2019-01-29

View PDF (2 pages)

04/02/2019

Appointment of Mr Peter David Leigh Mottershead as a director on 2019-01-29

View PDF (2 pages)

28/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (40 pages)

06/01/2019

Confirmation statement made on 2018-12-06 with updates

View PDF (11 pages)

03/12/2018

Termination of appointment of Brian Andrew Mccluskie as a director on 2018-11-28

View PDF (1 pages)

08/10/2018

Termination of appointment of Julian Gething as a director on 2018-09-25

View PDF (1 pages)

08/10/2018

Rectified The AP01 was removed from the public register on 2ND January 2019 as it was factually inaccurate or derived from something factually inaccurate

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30/04/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (9 pages)

16/04/2018

Appointment of Mr Julian Gething as a director on 2018-04-03

View PDF (2 pages)

16/04/2018

Termination of appointment of Paul Malcolm Bridges as a director on 2018-03-31

View PDF (1 pages)

04/04/2018

Resolutions

View PDF (62 pages)

29/01/2018

Appointment of Mr Nicholas Andrew Roberts as a director on 2018-01-01

View PDF (2 pages)

27/12/2017

Registration of charge 099052040005, created on 2017-12-22

View PDF (19 pages)

20/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (6 pages)

15/12/2017

Group of companies' accounts made up to 2017-04-01

View PDF (37 pages)

23/10/2017

Registration of charge 099052040004, created on 2017-10-19

View PDF (19 pages)

30/05/2017

Termination of appointment of Barry John Chappell as a secretary on 2017-03-22

View PDF (1 pages)

21/03/2017

Termination of appointment of Philip Stanley Tweedie as a director on 2017-03-15

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2016-12-06 with updates

View PDF (7 pages)

16/01/2017

Group of companies' accounts made up to 2016-04-02

View PDF (36 pages)

10/01/2017

Previous accounting period shortened from 2016-12-31 to 2016-03-31

View PDF (1 pages)

14/12/2016

Statement of capital following an allotment of shares on 2016-11-22

View PDF (9 pages)

01/12/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (9 pages)

07/11/2016

Termination of appointment of Duncan John Priston as a director on 2016-09-27

View PDF (1 pages)

26/10/2016

Appointment of Mrs Jennifer Ann Zaremba as a director on 2016-09-27

View PDF (2 pages)

25/10/2016

Resolutions

View PDF (61 pages)

16/08/2016

Resolutions

View PDF (2 pages)

16/08/2016

Change of name notice

View PDF (2 pages)

08/03/2016

Registered office address changed from PO Box 65 Anson Road Norwich Norfolk NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 2016-03-08

View PDF (1 pages)

29/02/2016

Appointment of Mr Barry John Chappell as a secretary on 2016-02-04

View PDF (2 pages)

29/02/2016

Termination of appointment of Philip John Fernley Oatley as a director on 2016-02-04

View PDF (1 pages)

29/02/2016

Appointment of Mr Paul Malcolm Bridges as a director on 2016-02-04

View PDF (2 pages)

12/02/2016

Registered office address changed from C/O Alchemy Special Opportunities 21 Palmer Street London SW1H 0AD United Kingdom to PO Box 65 Anson Road Norwich Norfolk NR6 6EJ on 2016-02-12

View PDF (2 pages)

14/01/2016

Appointment of Duncan John Priston as a director on 2015-12-21

View PDF (3 pages)

07/01/2016

Particulars of a charge subject to which a property has been acquired / charge code 099052040003

View PDF (8 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (4 pages)

05/01/2016

Resolutions

View PDF (54 pages)

05/01/2016

Appointment of Philip Stanley Tweedie as a director on 2015-12-21

View PDF (3 pages)

05/01/2016

Appointment of Philip John Fernley Oatley as a director on 2015-12-21

View PDF (3 pages)

05/01/2016

Appointment of Mr Brian Andrew Mccluskie as a director on 2015-12-21

View PDF (3 pages)

24/12/2015

Registration of charge 099052040001, created on 2015-12-21

View PDF (19 pages)

24/12/2015

Registration of charge 099052040002, created on 2015-12-21

View PDF (8 pages)

07/12/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

26/06/2026

Last change occurred

29/03/2025

Accounts

Group

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tweedie, Phil Stanley	Director	30/09/2020 - Present	6
Leicester, Alexander	Director	28/07/2022 - Present	21
Mottershead, Peter David Leigh	Director	29/01/2019 - Present	27
Dack, Benjamin	Secretary	01/06/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANGLIAN HOME IMPROVEMENTS GROUP LIMITED

ANGLIAN HOME IMPROVEMENTS GROUP LIMITED is an(a) Active company incorporated on 07/12/2015 with the registered office located at Liberator Road, Norwich NR6 6EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIAN HOME IMPROVEMENTS GROUP LIMITED?

ANGLIAN HOME IMPROVEMENTS GROUP LIMITED is currently Active. It was registered on 07/12/2015 .

Where is ANGLIAN HOME IMPROVEMENTS GROUP LIMITED located?

ANGLIAN HOME IMPROVEMENTS GROUP LIMITED is registered at Liberator Road, Norwich NR6 6EU.

What does ANGLIAN HOME IMPROVEMENTS GROUP LIMITED do?

ANGLIAN HOME IMPROVEMENTS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANGLIAN HOME IMPROVEMENTS GROUP LIMITED?

The latest filing was on 04/01/2026: Group of companies' accounts made up to 2025-03-29.