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ANNALEA HOLDINGS LTD

Company number 05514928

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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)
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