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ANESCO TOPCO LIMITED

Company number 09275306

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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)
14 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
14 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
14 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
14 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
23 Jun 2021 MA Memorandum and Articles of Association
23 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 PSC05 Change of details for Anesco Holdings Limited as a person with significant control on 31 December 2019
04 May 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
04 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
04 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
04 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
29 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
19 Apr 2021 PSC05 Change of details for Anesco Holdings Limited as a person with significant control on 19 April 2021
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
17 Feb 2021 PSC02 Notification of Anesco Holdings Limited as a person with significant control on 31 December 2019
17 Feb 2021 PSC07 Cessation of Anesco Acquisitionco Limited as a person with significant control on 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 22 October 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 TM01 Termination of appointment of Kevin Clifford Mouatt as a director on 28 April 2020
04 Mar 2020 TM01 Termination of appointment of Christopher George Mutter as a director on 2 March 2020
04 Mar 2020 AP01 Appointment of Mr Mark Ramsey Futyan as a director on 3 March 2020
20 Feb 2020 TM01 Termination of appointment of Stephen Frank Shine as a director on 20 February 2020
24 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
24 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19