ANNA VALLEY LIMITED

Company number 02409169

Date	Type	Description	View / Download
16 Oct 2019	CH01	Director's details changed for Mr Mark Edwin Holdway on 11 September 2019	(2 pages)
16 Oct 2019	CH01	Director's details changed for Mr Shaun Francis Wilton on 11 September 2019	(2 pages)
16 Oct 2019	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 2a Kinex Plane Tree Crescent Feltham Middlesex TW13 7AL on 16 October 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
26 Apr 2019	AA	Full accounts made up to 31 October 2018	(24 pages)
22 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14	(3 pages)
06 Aug 2018	AA	Full accounts made up to 31 October 2017	(23 pages)
24 May 2018	PSC05	Change of details for S Partners Holdings Limited as a person with significant control on 8 August 2017	(2 pages)
24 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
14 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
10 Aug 2017	AA	Full accounts made up to 31 October 2016	(10 pages)
22 Sep 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
20 Sep 2016	SH06	Cancellation of shares. Statement of capital on 18 September 2015 GBP 763.00 ANNOTATION Clarification This document is a second filing of a SH06 registered on 12/05/2016	(4 pages)
02 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	(9 pages)
17 Jun 2016	SH03	Purchase of own shares.	(3 pages)
12 May 2016	SH06	Cancellation of shares. Statement of capital on 18 September 2015 GBP 819.8185 ANNOTATION Clarification a second filed SH06 was registered on 20/09/2016	(6 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 828.81	(4 pages)
23 Nov 2015	MR01	Registration of charge 024091690006, created on 17 November 2015	(8 pages)
10 Nov 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders	(17 pages)
22 Oct 2015	TM01	Termination of appointment of Phillip Denis White as a director on 18 September 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Suzanne White as a director on 18 September 2015	(1 page)
20 Oct 2015	AP01	Appointment of Mr Peter Edward Jones as a director on 18 September 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Shaun Francis Wilton as a director on 18 September 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Nicholas Wade Hart as a director on 18 September 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Mark Edwin Holdway as a director on 18 September 2015	(2 pages)