ANEVAY STOVES LIMITED

Company number 06121587

Date	Type	Description	View / Download
20 Oct 2017	MR01	Registration of charge 061215870003, created on 19 October 2017	(19 pages)
13 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-12	(3 pages)
09 Jul 2017	PSC01	Notification of John Anthony Henderson as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	(13 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
21 Jun 2017	AP01	Appointment of Mr Robert Christopher Salvoni as a director on 14 June 2017	(3 pages)
09 May 2017	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
03 Nov 2016	AP01	Appointment of Holly Moore as a director on 2 November 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Holly Moore as a director on 28 September 2016	(1 page)
04 Oct 2016	AP01	Appointment of Holly Carberry as a director on 28 September 2016	(2 pages)
04 Oct 2016	TM02	Termination of appointment of Holly Moore as a secretary on 28 September 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Dawie Cronje as a director on 28 September 2016	(2 pages)
04 Oct 2016	AP03	Appointment of Dawie Cronje as a secretary on 28 September 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr John Anthony Henderson as a director on 1 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Robert Graham Clive Misselbrook as a director on 1 March 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 50,170.00001	(7 pages)
23 Feb 2016	TM01	Termination of appointment of Robert Salvoni as a director on 23 February 2016	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
28 Apr 2015	TM01	Termination of appointment of John Anthony Henderson as a director on 20 April 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 50,170	(8 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 50,170	(4 pages)
29 Jan 2015	AP03	Appointment of Holly Moore as a secretary on 11 December 2014	(3 pages)
29 Jan 2015	AP01	Appointment of Holly Moore as a director on 11 December 2014	(3 pages)
29 Jan 2015	AP01	Appointment of Mr Robert Salvoni as a director on 11 December 2014	(3 pages)
20 Jan 2015	AP01	Appointment of Mr Robert Graham Clive Misselbrook as a director on 11 December 2014	(2 pages)