- Company Overview for ANNAFIELD LIMITED (02692220)
- Filing history for ANNAFIELD LIMITED (02692220)
- People for ANNAFIELD LIMITED (02692220)
- Charges for ANNAFIELD LIMITED (02692220)
- Insolvency for ANNAFIELD LIMITED (02692220)
- More for ANNAFIELD LIMITED (02692220)
| 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) |
|---|---|---|---|
| 09 Mar 2017 | CH01 | Director's details changed for Mr. Darren Gough on 9 March 2017 | |
| 06 Mar 2017 | CH03 | Secretary's details changed for James Gough on 6 March 2017 | |
| 06 Mar 2017 | CH01 | Director's details changed for James Gough on 6 March 2017 | |
| 07 Dec 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 05 Oct 2016 | AD01 | Registered office address changed from The Barn Duck End Offord Road Graveley St Neots Cambs PE19 6PP to 2nd Floor, Platinium Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 5 October 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 27 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 03 Jun 2015 | MR01 | Registration of charge 026922200017, created on 29 May 2015 | |
| 03 Jun 2015 | MR04 | Satisfaction of charge 16 in full | |
| 03 Jun 2015 | MR04 | Satisfaction of charge 14 in full | |
| 03 Jun 2015 | MR04 | Satisfaction of charge 15 in full | |
| 27 May 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 26 Feb 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 12 May 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 12 May 2014 | CH01 | Director's details changed for James Gough on 20 January 2014 | |
| 12 May 2014 | CH03 | Secretary's details changed for James Gough on 20 January 2014 | |
| 29 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 06 Mar 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
| 28 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 26 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 21 Mar 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
| 21 Mar 2011 | TM01 | Termination of appointment of John Gough as a director |