ANISA GROUP HOLDINGS LIMITED

Company number 07676163

Date	Type	Description	View / Download
04 May 2020	TM01	Termination of appointment of Ian Newcombe as a director on 8 March 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Ross Telford as a director on 8 March 2020	(1 page)
04 May 2020	TM01	Termination of appointment of David Charles Renshaw as a director on 8 March 2020	(1 page)
04 May 2020	AP01	Appointment of Hellen Maria Stein as a director on 8 March 2020	(2 pages)
04 May 2020	AP01	Appointment of Sandra Ann Cummings as a director on 8 March 2020	(2 pages)
04 May 2020	AP01	Appointment of Ms. Karen Louise Chalmers as a director on 8 March 2020	(2 pages)
04 May 2020	AD01	Registered office address changed from Sanderson House Manor Road Coventry CV1 2GF England to 7 Rushmills Northampton NN4 7YB on 4 May 2020	(1 page)
28 Jan 2020	TM01	Termination of appointment of Richard David Mogg as a director on 13 December 2019	(1 page)
13 Nov 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
26 Jul 2019	MR04	Satisfaction of charge 076761630005 in full	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
10 Jul 2019	AA	Full accounts made up to 30 September 2018	(17 pages)
19 Oct 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
25 Jun 2018	AUD	Auditor's resignation	(1 page)
01 Jun 2018	TM01	Termination of appointment of Lionel Philip Moore as a director on 31 March 2018	(1 page)
01 Jun 2018	TM02	Termination of appointment of Lionel Philip Moore as a secretary on 31 March 2018	(1 page)
03 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
23 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 21/06/2017	(5 pages)
13 Dec 2017	MR04	Satisfaction of charge 076761630004 in full	(1 page)
29 Nov 2017	MR01	Registration of charge 076761630005, created on 23 November 2017	(101 pages)
27 Nov 2017	AP01	Appointment of Mr Richard David Mogg as a director on 23 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Ian Newcombe as a director on 23 November 2017	(2 pages)
27 Nov 2017	AD01	Registered office address changed from , 140 Buckingham Palace Road, London, City of London, SW1W 9SA to Sanderson House Manor Road Coventry CV1 2GF on 27 November 2017	(1 page)
30 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)

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