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ANESCO GHEB LIMITED

Company number 08274589

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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)
30 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
06 Jan 2023 AP01 Appointment of Hildagarde Mccarville as a director on 4 January 2023
06 Jan 2023 TM01 Termination of appointment of Mark Ramsey Futyan as a director on 4 January 2023
05 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
14 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
14 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
14 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
14 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
19 Apr 2021 PSC05 Change of details for Anesco Gh Limited as a person with significant control on 19 April 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 102
06 Oct 2020 AA Accounts for a small company made up to 31 March 2020
15 Sep 2020 PSC05 Change of details for Green Hedge Limited as a person with significant control on 6 December 2016
27 Jul 2020 TM01 Termination of appointment of Alex Arthur Walker as a director on 27 July 2020
27 Jul 2020 AP01 Appointment of Mr Mark George Browning as a director on 27 July 2020
27 Jul 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
28 Apr 2020 AP01 Appointment of Mr Alex Arthur Walker as a director on 28 April 2020
28 Apr 2020 TM01 Termination of appointment of Kevin Clifford Mouatt as a director on 28 April 2020
04 Mar 2020 AP01 Appointment of Mr Mark Ramsey Futyan as a director on 3 March 2020
04 Mar 2020 TM01 Termination of appointment of Christopher George Mutter as a director on 2 March 2020
20 Feb 2020 TM01 Termination of appointment of Stephen Frank Shine as a director on 20 February 2020
24 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
24 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
24 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
12 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19