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ANYVAN BUSINESS LIMITED

Company number 08835480

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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)
08 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with no updates
13 Nov 2024 AP03 Appointment of Rebecca Juras-Watson as a secretary on 11 November 2024
05 Nov 2024 AA Accounts for a small company made up to 31 March 2024
15 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
08 Nov 2023 AA Accounts for a small company made up to 31 March 2023
29 Mar 2023 AA Accounts for a small company made up to 31 March 2022
23 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
30 Mar 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
24 Dec 2021 AA Accounts for a small company made up to 31 March 2021
12 Oct 2021 RP04AR01 Second filing of the annual return made up to 7 January 2015
12 Oct 2021 RP04AR01 Second filing of the annual return made up to 7 January 2016
28 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 7 January 2017
05 Jul 2021 AP01 Appointment of Mr Marc Clifton as a director on 30 June 2021
06 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
01 Apr 2021 AA Accounts for a small company made up to 31 March 2020
24 Mar 2021 CS01 Confirmation statement made on 7 January 2021 with updates
29 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
23 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
23 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
17 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
17 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
13 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
13 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
14 Aug 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019
22 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates