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ANUMBAS LTD

Company number 12415022

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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 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
01 Nov 2023 AA Micro company accounts made up to 5 April 2023
14 Mar 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
07 Sep 2022 AA Micro company accounts made up to 5 April 2022
28 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
07 Oct 2021 AA Micro company accounts made up to 5 April 2021
17 Feb 2021 PSC07 Cessation of Andrew Young as a person with significant control on 29 June 2020
16 Feb 2021 PSC01 Notification of Maria Criselda Briguel as a person with significant control on 29 June 2020
10 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with updates
14 Sep 2020 AD01 Registered office address changed from 89 Southgate Street Redruth TR15 2NE United Kingdom to 35 the Hawthorns Aylesford ME20 7LJ on 14 September 2020
10 Sep 2020 AA01 Current accounting period extended from 31 January 2021 to 5 April 2021
12 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-11
19 Feb 2020 TM01 Termination of appointment of Andrew Young as a director on 10 February 2020
13 Feb 2020 AP01 Appointment of Ms Maria Criselda Briguel as a director on 10 February 2020
04 Feb 2020 AD01 Registered office address changed from 84 Evesham Road Middlesbrough TS3 0AT United Kingdom to 89 Southgate Street Redruth TR15 2NE on 4 February 2020
20 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted