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ANAVON LIMITED

Company number 03345300

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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)
16 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
16 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 Jun 2024 MR04 Satisfaction of charge 6 in full
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
17 Jun 2024 CH01 Director's details changed for Mr Bryan Michael Acutt on 10 June 2024
11 Apr 2024 AP01 Appointment of Bryan Michael Acutt as a director on 10 April 2024
11 Apr 2024 TM01 Termination of appointment of Jonathan Peter Doberman as a director on 10 April 2024
04 Apr 2024 TM01 Termination of appointment of John Ivor Cavill as a director on 1 April 2024
04 Apr 2024 AP01 Appointment of Mr Josh Callum Bond as a director on 1 April 2024
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
16 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
01 Feb 2023 TM01 Termination of appointment of Mark Jonathan Knight as a director on 31 January 2023
01 Feb 2023 AP01 Appointment of Mr Mark Jonathan Knight as a director on 31 January 2023
01 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21