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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)
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 549,999
02 Dec 2013 MISC Section 519
29 Nov 2013 AUD Auditor's resignation
17 May 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of Keith Pickard as a director
05 Feb 2013 AP01 Appointment of Amanda Elizabeth Caines as a director
02 Aug 2012 CH01 Director's details changed for Mr Bruno Albert Bodin on 1 August 2012
12 Jul 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
15 Nov 2011 TM01 Termination of appointment of Phillip Cooper as a director
10 Jun 2011 AA Full accounts made up to 31 December 2010
23 May 2011 CH01 Director's details changed for Mr Mark Christopher Wayment on 23 May 2011
23 May 2011 CH01 Director's details changed for Mr Phillip John Cooper on 23 May 2011
24 Mar 2011 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
10 Mar 2011 TM02 Termination of appointment of Stephen Owen as a secretary
02 Mar 2011 AD01 Registered office address changed from 8 Canada Square London E14 5HQ on 2 March 2011
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AP01 Appointment of Keith William Pickard as a director
24 Mar 2010 CH01 Director's details changed for Mr Bruno Bodin on 23 March 2010
01 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Phillip John Cooper on 20 November 2009
30 Nov 2009 CH01 Director's details changed
27 Nov 2009 CH01 Director's details changed for Mr Mark Christopher Wayment on 16 November 2009