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ANNABELLAPEREZ LTD

Company number 12262051

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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)
18 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 5 April 2023
16 Aug 2023 AD01 Registered office address changed from 12 Cefn Road Bonymaen Swansea SA1 7HH United Kingdom to 19 Brignall Moor Crescent Darlington DL1 4SQ on 16 August 2023
25 Jan 2023 AD01 Registered office address changed from 32 Orchard Close Kidderminister DY14 9XZ United Kingdom to 12 Cefn Road Bonymaen Swansea SA1 7HH on 25 January 2023
04 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
20 Oct 2022 AA Micro company accounts made up to 5 April 2022
22 Aug 2022 AD01 Registered office address changed from 1 Hamilton Close Pennar Pembroke Dock SA72 6RW United Kingdom to 32 Orchard Close Kidderminister DY14 9XZ on 22 August 2022
09 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
11 Oct 2021 AA Micro company accounts made up to 5 April 2021
22 Aug 2021 PSC07 Cessation of Samantha Murphy as a person with significant control on 11 November 2019
29 Jun 2021 AD01 Registered office address changed from 7 Hutchinson Court Padnall Road Romford RM6 5ET to 1 Hamilton Close Pennar Pembroke Dock SA72 6RW on 29 June 2021
10 Feb 2021 AA Micro company accounts made up to 5 April 2020
15 Jan 2021 CS01 Confirmation statement made on 14 October 2020 with updates
19 Jun 2020 AA01 Previous accounting period shortened from 31 October 2020 to 5 April 2020
14 Jan 2020 PSC01 Notification of Jennylyn Solano as a person with significant control on 11 November 2019
29 Nov 2019 TM01 Termination of appointment of Samantha Murphy as a director on 11 November 2019
26 Nov 2019 AP01 Appointment of Mrs Jennylyn Solano as a director on 11 November 2019
06 Nov 2019 AD01 Registered office address changed from 79 Cardiff Road Portsmouth PO2 8BJ United Kingdom to 7 Hutchinson Court Padnall Road Romford RM6 5ET on 6 November 2019
15 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted