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ANNES GATE PROPERTY PLC

Company number 04151511

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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)
05 Jul 2024 AA Full accounts made up to 31 December 2023
08 Apr 2024 AP01 Appointment of Inci Parlak as a director on 2 April 2024
20 Feb 2024 AP01 Appointment of Ms Natalia Poupard as a director on 16 February 2024
12 Feb 2024 TM01 Termination of appointment of Mark Christopher Wayment as a director on 6 February 2024
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
07 Dec 2023 TM01 Termination of appointment of Alasdair Campbell as a director on 7 December 2023
06 Jul 2023 AA Full accounts made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
05 Jul 2022 AA Full accounts made up to 31 December 2021
10 Mar 2022 AP01 Appointment of Mr Alasdair Campbell as a director on 21 February 2022
11 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
09 Feb 2022 CH01 Director's details changed for Mr Mark Christopher Wayment on 9 February 2022
09 Feb 2022 CH01 Director's details changed for Glynn Newby on 9 February 2022
09 Feb 2022 CH01 Director's details changed for Mr David John Carr on 9 February 2022
04 Feb 2022 AUD Auditor's resignation
01 Feb 2022 CH04 Secretary's details changed for Vercity Management Services Limited on 1 September 2017
13 Jul 2021 AA Full accounts made up to 31 December 2020
10 May 2021 PSC05 Change of details for Agp Holdings (1) Limited as a person with significant control on 4 September 2017
10 May 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 23 April 2021
05 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
15 Jul 2020 CH01 Director's details changed for Mr Mark Christopher Wayment on 14 July 2020
14 Jul 2020 CH01 Director's details changed for Ms Stephanie Ann Exell on 14 July 2020
07 Jul 2020 AA Full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
12 Sep 2019 AP01 Appointment of Ms Stephanie Ann Exell as a director on 4 September 2019