ANA HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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ANA HOLDINGS LIMITED

Company number 10864536

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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)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
07 Sep 2023	AD01	Registered office address changed from 3-11 Eyre Street Hill London EC1R 5ET England to 43 Great Russell Street London WC1B 3PD on 7 September 2023	View PDF Registered office address changed from 3-11 Eyre Street Hill London EC1R 5ET England to 43 Great Russell Street London WC1B 3PD on 7 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AP01	Appointment of Mr Alexander Frederick Nurnberg as a director on 16 December 2022	View PDF Appointment of Mr Alexander Frederick Nurnberg as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
03 Aug 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AD01	Registered office address changed from 20-23 Greville Street London EC1N 8SS United Kingdom to 3-11 Eyre Street Hill London EC1R 5ET on 2 January 2020	View PDF Registered office address changed from 20-23 Greville Street London EC1N 8SS United Kingdom to 3-11 Eyre Street Hill London EC1R 5ET on 2 January 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 133	View PDF Statement of capital following an allotment of shares on 17 August 2017 GBP 133 - link opens in a new window - 8 pages (8 pages)
13 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

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