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ANNAN LIMITED

Company number 04082016

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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 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2023 AD01 Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
09 Nov 2020 PSC02 Notification of Palatine Gp Iii Llp as a person with significant control on 14 June 2019
09 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 9 November 2020
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2017 CS01 20/06/17 Statement of Capital gbp 2
01 Feb 2017 AD01 Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
23 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
08 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2