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A&N (HASLEMERE) LIMITED

Company number 03063907

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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)
11 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 31 January 2023
15 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
01 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
13 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
01 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
08 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 January 2020
13 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with updates
10 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
19 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
11 Oct 2018 AD01 Registered office address changed from Aruna House Kings Road Haslemere Surrey GU27 2QT to Aruna House 2 Kings Road Haslemere Surrey GU27 2QA on 11 October 2018
20 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
01 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
30 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
21 Jun 2016 AP03 Appointment of Mr Kamal Sharma as a secretary on 29 May 2016
16 Jun 2016 TM02 Termination of appointment of Nirmal Purshottum Sharma as a secretary on 29 May 2016
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Aug 2015 MR04 Satisfaction of charge 1 in full
26 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014