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ANNABEL HICKTON DESIGN LIMITED

Company number 07806963

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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)
09 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with updates
09 Nov 2017 TM01 Termination of appointment of Julian Guy Philip Passey as a director on 29 September 2017
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
05 Jan 2017 AP01 Appointment of Mr Julian Guy Philip Passey as a director on 5 December 2016
02 Dec 2016 CS01 Confirmation statement made on 12 October 2016 with updates
01 Dec 2016 CH01 Director's details changed for Mrs Annabel Passey on 1 December 2016
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
24 Sep 2015 AD01 Registered office address changed from 31 Old Burlington Street London W1S 3AS to 14 Brocklebank Road London SW18 3AU on 24 September 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 July 2013
11 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2013 AA01 Current accounting period shortened from 31 October 2012 to 30 June 2012
13 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
13 Nov 2012 CH03 Secretary's details changed for Mr Lee Michael Turner on 1 September 2012
31 Aug 2012 AP01 Appointment of Mrs Annabel Passey as a director
31 Aug 2012 TM01 Termination of appointment of Lee Turner as a director
31 Aug 2012 AD01 Registered office address changed from C/O C/O Titanium Group Llp the Exchange 19 Newhall Street Birmingham West Midlands B3 3PJ England on 31 August 2012
30 Aug 2012 CERTNM Company name changed annabel j design LIMITED\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-24
30 Aug 2012 CONNOT Change of name notice
12 Oct 2011 NEWINC Incorporation