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ANNESLEY HOUSE (MANAGEMENT) LIMITED

Company number 01171893

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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)
05 Feb 2019 TM01 Termination of appointment of Justus Roele as a director on 5 February 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
13 Aug 2018 CH01 Director's details changed for Ms Michaela Jayne Lisle on 13 August 2018
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
12 Jul 2017 AP01 Appointment of Mrs Claire Louise Atkins as a director on 18 September 2016
12 Jul 2017 AP01 Appointment of Ms Michaela Jayne Lisle as a director on 18 September 2016
12 Jul 2017 TM01 Termination of appointment of David John Smith as a director on 23 June 2017
12 Jul 2017 AP01 Appointment of Ms Grainne Patricia Crooks as a director on 18 September 2016
12 Jul 2017 AD01 Registered office address changed from 6 Annesley House Bank Lyndhurst Hampshire SO43 7FD to 3 Annesley House Bank Lyndhurst Hampshire SO43 7FD on 12 July 2017
25 May 2017 TM02 Termination of appointment of Justus Roele as a secretary on 18 September 2016
25 May 2017 AP03 Appointment of Mrs Claire Louise Atkins as a secretary on 18 September 2016
23 Sep 2016 AA Micro company accounts made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
25 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
29 Aug 2014 AD01 Registered office address changed from 3 Annesley House Bank Lyndhurst Hampshire SO43 7FD to 6 Annesley House Bank Lyndhurst Hampshire SO43 7FD on 29 August 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AP01 Appointment of Mr Justus Roele as a director
29 May 2014 TM01 Termination of appointment of Brian Proctor as a director
29 May 2014 TM01 Termination of appointment of Claire Atkins as a director
29 May 2014 TM01 Termination of appointment of Pauline Banahan as a director
21 Nov 2013 AP03 Appointment of Mr Justus Roele as a secretary