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ANEXHOLD LIMITED

Company number 08013660

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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)
16 Sep 2025 CS01 Confirmation statement made on 12 September 2025 with updates
View PDF Confirmation statement made on 12 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
08 Apr 2025 AP01 Appointment of María Araceli García Pérez as a director on 1 April 2025
View PDF Appointment of María Araceli García Pérez as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 AP01 Appointment of Maria Camí Campamà as a director on 1 April 2025
View PDF Appointment of Maria Camí Campamà as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 TM01 Termination of appointment of Alvaro Jose Marti Pastor as a director on 31 March 2025
View PDF Termination of appointment of Alvaro Jose Marti Pastor as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025 TM01 Termination of appointment of Marc Jove Gesti as a director on 31 March 2025
View PDF Termination of appointment of Marc Jove Gesti as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025 SH01 Statement of capital following an allotment of shares on 12 November 2024
  • GBP 7,613,051
View PDF Statement of capital following an allotment of shares on 12 November 2024
  • GBP 7,613,051
- link opens in a new window - 4 pages (4 pages)
17 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
19 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023 CH01 Director's details changed for Mr Marc Jove Gesti on 19 October 2023
View PDF Director's details changed for Mr Marc Jove Gesti on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
19 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
08 Nov 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
15 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
15 Jul 2020 AD01 Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to Natures Menu Limited Falcon Road Snetterton Norwich Norfolk NR16 2FB on 15 July 2020
View PDF Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to Natures Menu Limited Falcon Road Snetterton Norwich Norfolk NR16 2FB on 15 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Jun 2020 PSC07 Cessation of Predict S.L.U. as a person with significant control on 28 February 2020
View PDF Cessation of Predict S.L.U. as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 20 pages (20 pages)
28 Feb 2020 PSC05 Change of details for Predict S.L.U. as a person with significant control on 27 February 2020
View PDF Change of details for Predict S.L.U. as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020 PSC07 Cessation of Craig Richard Taylor as a person with significant control on 27 February 2020
View PDF Cessation of Craig Richard Taylor as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)