ANESCO GHEB LIMITED

Company number 08274589

Date	Type	Description	View / Download
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
04 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
16 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(17 pages)
16 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
21 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(48 pages)
28 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28	(3 pages)
01 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
29 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(6 pages)
21 Nov 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
17 May 2017	TM01	Termination of appointment of Catherine Louise Emmett as a director on 5 May 2017	(1 page)
17 May 2017	AP01	Appointment of Mr Stephen Frank Shine as a director on 4 May 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr Christopher George Mutter as a director on 4 May 2017	(2 pages)
20 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(6 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 Dec 2016	AP01	Appointment of Miss Catherine Louise Emmett as a director on 5 December 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Kevin Clifford Mouatt as a director on 5 December 2016	(2 pages)
06 Dec 2016	AD01	Registered office address changed from 19 Nassau Street 1st Floor London W1W 7AF to The Green Easter Park Benyon Road Reading RG7 2PQ on 6 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Andrew John Wood as a director on 5 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Robin James Stone as a director on 5 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Niels Kroninger as a director on 5 December 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
13 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mr Robin James Stone as a director on 1 September 2016	(2 pages)

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