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ANYVAN ESPANA LIMITED

Company number 08182090

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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 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
26 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
29 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
17 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
17 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
13 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
13 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
13 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
14 Aug 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
29 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
03 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
02 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
02 Feb 2016 AD01 Registered office address changed from , 5th Floor, 5-17 Hammersmith Grove, London, W6 0LG, England to 5th Floor the Triangle 5-17 Hammersmith Grove London W6 0LG on 2 February 2016
25 Jan 2016 AD01 Registered office address changed from , 6th Floor, 5-17 Hammersmith Grove, London, W6 0LG to 5th Floor the Triangle 5-17 Hammersmith Grove London W6 0LG on 25 January 2016
21 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/10/2021.
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
16 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Apr 2014 TM01 Termination of appointment of Benjamin Goor as a director
08 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100