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ANNKS ESTATE LTD

Company number 08674766

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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)
01 Nov 2018 MR01 Registration of charge 086747660004, created on 26 October 2018
16 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
06 Aug 2018 AP03 Appointment of Mr Neel Sood as a secretary on 6 August 2018
06 Aug 2018 AD01 Registered office address changed from 18 Auckland Close Maidenhead SL6 8QB to 12 Westbrook Maidenhead SL6 2DQ on 6 August 2018
24 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
03 Apr 2018 PSC01 Notification of Amit Sood as a person with significant control on 9 February 2018
03 Apr 2018 PSC07 Cessation of Rajiv Sood as a person with significant control on 9 February 2018
03 Apr 2018 PSC01 Notification of Aman Sood as a person with significant control on 9 February 2018
03 Apr 2018 CH01 Director's details changed for Mr Aman Sood on 1 June 2017
03 Apr 2018 TM01 Termination of appointment of Rajiv Sood as a director on 9 February 2018
07 Nov 2017 TM01 Termination of appointment of Anoop Sood as a director on 5 November 2017
14 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Jun 2017 AP01 Appointment of Mr Amit Sood as a director on 1 June 2017
07 Jun 2017 AP01 Appointment of Mr Aman Sood as a director on 1 June 2017
19 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 100
03 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted