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ANNABEL PARTRIDGE LIMITED

Company number 10104524

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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)
20 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
20 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approrite duty has been paid on this repurchased.
19 Dec 2024 SH06 Cancellation of shares. Statement of capital on 29 October 2024
  • GBP 775
28 Nov 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2024 TM01 Termination of appointment of William Burrett as a director on 29 October 2024
26 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
09 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
08 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
05 Apr 2023 PSC04 Change of details for Miss Annabel Lucy Partridge as a person with significant control on 6 April 2019
31 Mar 2023 PSC04 Change of details for Miss Annabel Lucy Partridge as a person with significant control on 9 January 2020
07 Feb 2023 CH01 Director's details changed for Mr William Burrett on 1 February 2023
07 Feb 2023 CH01 Director's details changed for Mr William Burrett on 1 February 2023
07 Feb 2023 CH01 Director's details changed for Mr William Burrett on 1 February 2023
29 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
15 Jun 2022 RP04CH01 Second filing to change the details of Annabel Lucy Budge as a director
23 May 2022 RP04CS01 Second filing of Confirmation Statement dated 4 April 2022
23 May 2022 RP04CS01 Second filing of Confirmation Statement dated 4 April 2021
19 May 2022 CH01 Director's details changed for Miss Annabel Lucy Partridge on 9 January 2020
  • ANNOTATION Clarification a second filed CH01 was registered 15/06/2022 for Annabel Lucy Budge
18 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022.
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022.
02 Dec 2020 CH01 Director's details changed for Miss Annabel Lucy Partridge on 2 December 2020
02 Dec 2020 PSC04 Change of details for Miss Annabel Lucy Partridge as a person with significant control on 2 December 2020
02 Dec 2020 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Lakeside Cafe Battersea Park London SW11 4NJ on 2 December 2020