- Company Overview for ANNANBURY LIMITED (06889300)
- Filing history for ANNANBURY LIMITED (06889300)
- People for ANNANBURY LIMITED (06889300)
- Charges for ANNANBURY LIMITED (06889300)
- More for ANNANBURY LIMITED (06889300)
| 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) |
|---|---|---|---|
| 21 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
| 23 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 18 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
| 09 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 May 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
| 15 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 May 2021 | CS01 | Confirmation statement made on 28 April 2021 with no updates | |
| 04 Mar 2021 | AP01 | Appointment of Mr Michael David Watson as a director on 22 February 2021 | |
| 30 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 May 2020 | CS01 | Confirmation statement made on 28 April 2020 with no updates | |
| 07 Aug 2019 | AP01 | Appointment of Mr Paul Hallam as a director on 10 July 2019 | |
| 06 Aug 2019 | AP03 | Appointment of Mr Daniel Lau as a secretary on 10 July 2019 | |
| 06 Aug 2019 | TM02 | Termination of appointment of Paul Hallam as a secretary on 10 July 2019 | |
| 17 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 28 May 2019 | CS01 | Confirmation statement made on 28 April 2019 with no updates | |
| 28 May 2019 | PSC05 | Change of details for Hathber Gr Limited as a person with significant control on 28 March 2019 | |
| 28 Mar 2019 | AD01 | Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019 | |
| 01 Nov 2018 | AD01 | Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 | |
| 29 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 21 May 2018 | CS01 | Confirmation statement made on 28 April 2018 with no updates | |
| 19 Dec 2017 | MR01 | Registration of charge 068893000008, created on 12 December 2017 | |
| 14 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 18 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
| 06 Jul 2016 | AA | Full accounts made up to 31 December 2015 |