ANOVA ABS LTD filing history - Find and update company information

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ANOVA ABS LTD

Company number 08787190

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jun 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2020	AD01	Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ on 16 June 2020	View PDF Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ on 16 June 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	PSC01	Notification of Philip Richard Sleight as a person with significant control on 7 June 2019	View PDF Notification of Philip Richard Sleight as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AP01	Appointment of Mr Philip Richard Sleight as a director on 7 June 2019	View PDF Appointment of Mr Philip Richard Sleight as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC01	Notification of Matthew Paul Cleghorn as a person with significant control on 7 June 2019	View PDF Notification of Matthew Paul Cleghorn as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AP01	Appointment of Mr Matthew Paul Cleghorn as a director on 7 June 2019	View PDF Appointment of Mr Matthew Paul Cleghorn as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC07	Cessation of Walter Gray Benzie as a person with significant control on 7 June 2019	View PDF Cessation of Walter Gray Benzie as a person with significant control on 7 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	TM01	Termination of appointment of Walter Gray Benzie as a director on 7 June 2019	View PDF Termination of appointment of Walter Gray Benzie as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	TM01	Termination of appointment of Simon Hedley Hoy as a director on 7 June 2019	View PDF Termination of appointment of Simon Hedley Hoy as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	PSC01	Notification of Walter Benzie as a person with significant control on 1 March 2018	View PDF Notification of Walter Benzie as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AA01	Current accounting period extended from 30 November 2017 to 30 April 2018	View PDF Current accounting period extended from 30 November 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	TM01	Termination of appointment of Tamara Jane Chapman as a director on 2 October 2017	View PDF Termination of appointment of Tamara Jane Chapman as a director on 2 October 2017 - link opens in a new window - 1 page (1 page)

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