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ANP INVESTMENTS LIMITED

Company number 08804378

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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)
22 Oct 2024 MR04 Satisfaction of charge 088043780002 in full
21 Oct 2024 TM01 Termination of appointment of James Andrew Kirkpatrick as a director on 21 October 2024
21 Oct 2024 AP01 Appointment of Ms Katie Louise Kirkpatrick as a director on 18 October 2024
07 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
14 Nov 2023 AA Unaudited abridged accounts made up to 30 April 2023
27 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
07 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
12 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 6 December 2021
10 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.09.2022.
17 Sep 2021 AA Micro company accounts made up to 30 April 2021
24 Aug 2021 TM01 Termination of appointment of Katie Louise Kirkpatrick as a director on 30 April 2021
25 May 2021 PSC04 Change of details for Miss Katie Louise Kirkpatrick as a person with significant control on 25 May 2021
25 May 2021 CH01 Director's details changed for Miss Katie Louise Kirkpatrick on 25 May 2021
14 Dec 2020 CS01 06/12/20 Statement of Capital gbp 200
20 Nov 2020 AA Micro company accounts made up to 30 April 2020
21 Sep 2020 TM02 Termination of appointment of Susan Kirkpatrick as a secretary on 30 April 2020
21 Sep 2020 TM01 Termination of appointment of Andrew Maurice Kirkpatrick as a director on 30 April 2020
21 Sep 2020 TM01 Termination of appointment of Susan Marilyn Kirkpatrick as a director on 30 April 2020
01 May 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 200.00
11 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
08 Nov 2019 AP01 Appointment of Mrs Susan Marilyn Kirkpatrick as a director on 10 December 2013
08 Mar 2019 AA Micro company accounts made up to 31 December 2018
21 Feb 2019 AA01 Current accounting period extended from 31 December 2019 to 30 April 2020
08 Jan 2019 MR04 Satisfaction of charge 088043780001 in full
11 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates