ANNESLEY HOUSE (MANAGEMENT) LIMITED
Company number 01171893
- Company Overview for ANNESLEY HOUSE (MANAGEMENT) LIMITED (01171893)
- Filing history for ANNESLEY HOUSE (MANAGEMENT) LIMITED (01171893)
- People for ANNESLEY HOUSE (MANAGEMENT) LIMITED (01171893)
- More for ANNESLEY HOUSE (MANAGEMENT) LIMITED (01171893)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 19 Sep 2024 | AP01 | Appointment of Mr Peter George Milcoy as a director on 19 September 2024 | |
| 25 Jul 2024 | TM01 | Termination of appointment of Max Roger Davies as a director on 25 July 2024 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with updates | |
| 26 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with no updates | |
| 06 Jul 2023 | RESOLUTIONS |
Resolutions
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| 06 Jul 2023 | MA | Memorandum and Articles of Association | |
| 24 Jan 2023 | AP04 | Appointment of Kts Estate Management Ltd as a secretary on 24 January 2023 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Grainne Patricia Crooks as a director on 24 January 2023 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Julie Alexander as a director on 24 January 2023 | |
| 24 Jan 2023 | TM02 | Termination of appointment of Claire Louise Atkins as a secretary on 24 January 2023 | |
| 24 Jan 2023 | AD01 | Registered office address changed from 3 Annesley House Bank Lyndhurst Hampshire SO43 7FD United Kingdom to 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG on 24 January 2023 | |
| 30 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 02 Nov 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 22 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
| 24 Jan 2022 | AP01 | Appointment of Mr Max Roger Davies as a director on 23 January 2022 | |
| 31 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 10 Sep 2021 | CS01 | Confirmation statement made on 8 July 2021 with updates | |
| 30 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 11 Sep 2020 | CS01 | Confirmation statement made on 28 August 2020 with no updates | |
| 19 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 09 Sep 2019 | CS01 | Confirmation statement made on 28 August 2019 with no updates | |
| 06 Feb 2019 | AP01 | Appointment of Mrs Julie Alexander as a director on 6 February 2019 | |
| 05 Feb 2019 | TM01 | Termination of appointment of Anne Dickson as a director on 5 February 2019 |