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ST ANNES CLOSE LIMITED

Company number 00506719

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 13 December 2025
21 Jan 2026 AP01 Appointment of Dr Suzanne Henrietta Franks as a director on 19 January 2026
06 Jan 2026 CS01 Confirmation statement made on 13 December 2025 with no updates
  • ANNOTATION Replaced a replacement CS01 was registered on 13/03/2026 as the original contained an error
05 Jan 2026 CH01 Director's details changed for Mr Jan Rueger on 1 January 2026
05 Jan 2026 CH01 Director's details changed for Ms Sophie Gateclou Marest on 1 January 2026
05 Jan 2026 TM01 Termination of appointment of Beate Planskoy as a director on 24 December 2025
05 Jan 2026 TM01 Termination of appointment of Catherine King as a director on 24 December 2025
08 Dec 2025 AA Micro company accounts made up to 5 April 2025
14 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with updates
06 Dec 2024 AA Micro company accounts made up to 5 April 2024
19 Mar 2024 TM02 Termination of appointment of Gemma De Metz as a secretary on 18 March 2024
13 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
13 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
13 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
12 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
15 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
09 Dec 2019 AD01 Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to 173 College Road Liverpool L23 3AT on 9 December 2019
12 Nov 2019 AA Micro company accounts made up to 5 April 2019
12 Nov 2019 AP01 Appointment of Mr Daniel Rex Susskind as a director on 1 November 2019
01 Feb 2019 CS01 Confirmation statement made on 13 December 2018 with updates
23 Nov 2018 AA Micro company accounts made up to 5 April 2018