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ANTHEM MANAGEMENT LIMITED
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ANTHEM MANAGEMENT LIMITED: Filings

    • Overview

    Company NameANTHEM MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02072379
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANTHEM MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jan 16, 2025 with updates

    		5 pagesCS01

    Change of details for Qdime Corporate Holdings Limited as a person with significant control on Feb 02, 2024

    		2 pagesPSC05

    Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on May 14, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed hazelvine LIMITED\certificate issued on 01/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 27, 2023

    		RES15

    Confirmation statement made on Jan 16, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Appointment of Ms Tracey Elizabeth Bridget Hartley as a director on Mar 03, 2023

    		2 pagesAP01

    Termination of appointment of Clyde Donald Stutts as a director on Mar 03, 2023

    		1 pagesTM01

    Termination of appointment of Nigel Francis Burnand as a director on Feb 01, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 16, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Appointment of Mr Paul Macainsh as a director on May 05, 2022

    		2 pagesAP01

    Termination of appointment of Andrew Richard Lloyd Screen as a director on May 16, 2022

    		1 pagesTM01

    Termination of appointment of Robert George Burnand as a director on Feb 14, 2022

    		1 pagesTM01

    Director's details changed for Mr Clyde Donald Stutts on Feb 21, 2022

    		2 pagesCH01

    Termination of appointment of Paul Michael Wrights as a director on Jan 31, 2022

    		1 pagesTM01

    Registration of charge 020723790008, created on Jan 07, 2022

    		26 pagesMR01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-company business/documents/deed 07/01/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Registration of charge 020723790007, created on Jan 07, 2022

    		26 pagesMR01

    Appointment of Mrs Victoria Elizabeth Quinlan as a director on Jan 04, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Appointment of Q1 Professional Services Limited as a secretary on Oct 18, 2021

    		2 pagesAP04

    Appointment of Mr Andrew Richard Lloyd Screen as a director on Sep 23, 2021

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0