- Company Overview for ANNALEA HOLDINGS LTD (05514928)
- Filing history for ANNALEA HOLDINGS LTD (05514928)
- People for ANNALEA HOLDINGS LTD (05514928)
- Charges for ANNALEA HOLDINGS LTD (05514928)
- More for ANNALEA HOLDINGS LTD (05514928)
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) |
---|---|---|---|
15 Aug 2024 | CS01 | Confirmation statement made on 21 July 2024 with updates | |
08 Jul 2024 | PSC04 | Change of details for Mrs Zoe Kenworthy as a person with significant control on 8 July 2024 | |
21 Feb 2024 | AA | Total exemption full accounts made up to 28 February 2023 | |
07 Nov 2023 | PSC04 | Change of details for Mrs Zoe Kenworthy as a person with significant control on 29 August 2023 | |
22 Aug 2023 | AD01 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023 | |
15 Aug 2023 | CS01 | Confirmation statement made on 21 July 2023 with updates | |
15 Aug 2023 | PSC04 | Change of details for Mrs Zoe Kenworthy as a person with significant control on 17 July 2023 | |
18 Apr 2023 | AA | Total exemption full accounts made up to 28 February 2022 | |
03 Aug 2022 | CS01 | Confirmation statement made on 21 July 2022 with updates | |
22 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
04 Aug 2021 | CS01 | Confirmation statement made on 21 July 2021 with updates | |
09 Sep 2020 | CS01 | Confirmation statement made on 21 July 2020 with updates | |
17 Aug 2020 | CH01 | Director's details changed for Mrs Zoe Kenworthy on 21 July 2020 | |
04 Aug 2020 | AA | Total exemption full accounts made up to 28 February 2020 | |
21 Jul 2020 | PSC04 | Change of details for Mrs Zoe Kenworthy as a person with significant control on 21 July 2020 | |
21 Jul 2020 | CH01 | Director's details changed for Mrs Zoe Kenworthy on 21 July 2020 | |
21 Jul 2020 | AD01 | Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 21 July 2020 | |
30 Aug 2019 | RP04CS01 | Second filing of Confirmation Statement dated 21/07/2018 | |
22 Aug 2019 | AA01 | Current accounting period extended from 26 August 2019 to 26 February 2020 | |
05 Aug 2019 | CS01 | Confirmation statement made on 21 July 2019 with updates | |
24 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
07 Mar 2019 | MR01 | Registration of charge 055149280010, created on 6 March 2019 | |
07 Mar 2019 | MR01 | Registration of charge 055149280011, created on 6 March 2019 | |
19 Feb 2019 | MR04 | Satisfaction of charge 7 in full | |
19 Feb 2019 | MR04 | Satisfaction of charge 6 in full |