Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
AD01 |
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 July 2024
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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15 Mar 2023 |
TM02 |
Termination of appointment of Harry Duncan Egerton Hodgson as a secretary on 1 December 2022
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15 Mar 2023 |
TM01 |
Termination of appointment of Harry Duncan Egerton Hodgson as a director on 1 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
PSC05 |
Change of details for A N P Holdings Limited as a person with significant control on 28 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from Sterling House, 19/23 High Street, Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 29 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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15 Mar 2022 |
PSC07 |
Cessation of A D Woodley Holdings Limited as a person with significant control on 19 June 2021
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15 Mar 2022 |
PSC02 |
Notification of A N P Holdings Limited as a person with significant control on 19 June 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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12 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Mar 2017 |
CH01 |
Director's details changed for Paul Benjamin Granville Hodgson on 14 March 2017
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14 Mar 2017 |
CH01 |
Director's details changed for Mr Neil Robert Hastings on 14 March 2017
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14 Mar 2017 |
CS01 |
Confirmation statement made on 4 March 2017 with updates
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