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ANESCO GH LIMITED

Company number 08734485

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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)
04 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
04 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
27 Jul 2020 AP01 Appointment of Mr Mark George Browning as a director on 27 July 2020
27 Jul 2020 TM01 Termination of appointment of Alex Arthur Walker as a director on 27 July 2020
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
20 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
14 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
14 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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
21 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
21 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
21 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
29 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-28
19 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
21 Nov 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
17 May 2017 TM01 Termination of appointment of Catherine Louise Emmett as a director on 5 May 2017
17 May 2017 AP01 Appointment of Mr Stephen Frank Shine as a director on 4 May 2017