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ANNES GATE PROPERTY PLC

Company number 04151511

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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)
19 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 34 pages (34 pages)
24 Feb 2026 CS01 Confirmation statement made on 14 February 2026 with no updates
View PDF Confirmation statement made on 14 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2025 CH01 Director's details changed for Mr William Edward Morris on 23 June 2025
View PDF Director's details changed for Mr William Edward Morris on 23 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025 AP01 Appointment of Mr William Edward Morris as a director on 18 June 2025
View PDF Appointment of Mr William Edward Morris as a director on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 TM01 Termination of appointment of Stephanie Ann Exell as a director on 2 May 2025
View PDF Termination of appointment of Stephanie Ann Exell as a director on 2 May 2025 - link opens in a new window - 1 page (1 page)
02 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
14 Feb 2025 CS01 Confirmation statement made on 14 February 2025 with no updates
View PDF Confirmation statement made on 14 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
08 Apr 2024 AP01 Appointment of Inci Parlak as a director on 2 April 2024
View PDF Appointment of Inci Parlak as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024 AP01 Appointment of Ms Natalia Poupard as a director on 16 February 2024
View PDF Appointment of Ms Natalia Poupard as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024 TM01 Termination of appointment of Mark Christopher Wayment as a director on 6 February 2024
View PDF Termination of appointment of Mark Christopher Wayment as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023 TM01 Termination of appointment of Alasdair Campbell as a director on 7 December 2023
View PDF Termination of appointment of Alasdair Campbell as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
09 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
10 Mar 2022 AP01 Appointment of Mr Alasdair Campbell as a director on 21 February 2022
View PDF Appointment of Mr Alasdair Campbell as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022 CH01 Director's details changed for Mr Mark Christopher Wayment on 9 February 2022
View PDF Director's details changed for Mr Mark Christopher Wayment on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022 CH01 Director's details changed for Glynn Newby on 9 February 2022
View PDF Director's details changed for Glynn Newby on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022 CH01 Director's details changed for Mr David John Carr on 9 February 2022
View PDF Director's details changed for Mr David John Carr on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Feb 2022 CH04 Secretary's details changed for Vercity Management Services Limited on 1 September 2017
View PDF Secretary's details changed for Vercity Management Services Limited on 1 September 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
10 May 2021 PSC05 Change of details for Agp Holdings (1) Limited as a person with significant control on 4 September 2017
View PDF Change of details for Agp Holdings (1) Limited as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 pages)