- Company Overview for ANNES GATE PROPERTY PLC (04151511)
- Filing history for ANNES GATE PROPERTY PLC (04151511)
- People for ANNES GATE PROPERTY PLC (04151511)
- Charges for ANNES GATE PROPERTY PLC (04151511)
- More for ANNES GATE PROPERTY PLC (04151511)
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
|
|
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
|
|
24 Jun 2014 | AA | Full accounts made up to 31 December 2013 |