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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)
12 Sep 2019 TM01 Termination of appointment of Natalia Poupard as a director on 5 August 2019
30 Aug 2019 CH01 Director's details changed for Glynn Newby on 1 August 2018
27 Jun 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 TM01 Termination of appointment of Amanda Elizabeth Caines as a director on 25 February 2019
04 Mar 2019 AP01 Appointment of Mrs Natalia Poupard as a director on 25 February 2019
06 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
15 Nov 2017 AP01 Appointment of Glynn Newby as a director on 31 October 2017
15 Nov 2017 TM01 Termination of appointment of Bruno Albert Bodin as a director on 31 October 2017
28 Sep 2017 AP04 Appointment of Hcp Management Services Limited as a secretary on 1 September 2017
04 Sep 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 8 White Oak Square, London Road Swanley BR8 7AG on 4 September 2017
31 Aug 2017 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 31 August 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
10 Aug 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
04 May 2016 CH01 Director's details changed for Mr Bruno Albert Bodin on 3 May 2016
04 May 2016 CH01 Director's details changed for Mr David John Carr on 3 May 2016
22 Mar 2016 AA Interim accounts made up to 31 October 2015
10 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 549,999
02 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Wayment on 21 October 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 549,999
24 Jun 2014 AA Full accounts made up to 31 December 2013