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ANNEXE INC. LIMITED

Company number 02888038

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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)
25 Mar 2024 CH01 Director's details changed for Mr Henry (Han) Cecil Willy Duijvendak on 18 March 2024
25 Mar 2024 CS01 Confirmation statement made on 20 November 2023 with no updates
19 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
24 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
01 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
20 Jan 2022 AD01 Registered office address changed from 2nd Floor 28 Rodney Street Liverpool L1 2TQ England to 13 Hope Street Hope Street Liverpool L1 9BQ on 20 January 2022
20 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with no updates
09 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
26 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
14 Mar 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
01 Jan 2021 AD01 Registered office address changed from 3rd Floor Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF to 2nd Floor 28 Rodney Street Liverpool L1 2TQ on 1 January 2021
04 Feb 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
01 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
21 Dec 2018 MR01 Registration of charge 028880380011, created on 12 December 2018
17 Dec 2018 MR01 Registration of charge 028880380010, created on 12 December 2018
17 Dec 2018 MR01 Registration of charge 028880380008, created on 12 December 2018
17 Dec 2018 MR01 Registration of charge 028880380009, created on 12 December 2018
17 Dec 2018 MR04 Satisfaction of charge 3 in full
17 Dec 2018 MR04 Satisfaction of charge 4 in full
17 Dec 2018 MR04 Satisfaction of charge 6 in full
27 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
09 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016