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ANNIE HAAK DESIGNS LIMITED

Company number 07158610

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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)
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
20 Jul 2015 MR01 Registration of charge 071586100002, created on 17 July 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
15 Jun 2015 AP01 Appointment of Mr Jonathan Marcus Kelland as a director on 1 June 2015
15 Jun 2015 AP01 Appointment of Mr Kevin Terry Watson as a director on 1 June 2015
16 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
08 Jan 2015 MR04 Satisfaction of charge 071586100001 in full
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 MR01 Registration of charge 071586100001, created on 1 October 2014
31 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 TM01 Termination of appointment of Rebecca Williams as a director
15 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
08 Mar 2012 AP01 Appointment of Mrs Rebecca Jane Williams as a director
12 Jan 2012 AD01 Registered office address changed from 72 Weycombe Road Haslemere Surrey GU27 1EQ United Kingdom on 12 January 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
15 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
22 Feb 2011 AD01 Registered office address changed from a & N Chartered Accountants Aruna House, 2 Kings Road Haslemere Surrey GU27 2QA United Kingdom on 22 February 2011
16 Feb 2010 NEWINC Incorporation