Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANNABEL PARTRIDGE LIMITED

Company number 10104524

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jul 2020 MR01 Registration of charge 101045240001, created on 15 July 2020
04 May 2020 CS01 Confirmation statement made on 4 April 2020 with updates
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 1,000
09 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 SH10 Particulars of variation of rights attached to shares
06 Dec 2019 SH08 Change of share class name or designation
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 775
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 60
10 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
27 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
18 Jun 2019 CS01 Confirmation statement made on 4 April 2019 with updates
18 Jun 2019 TM01 Termination of appointment of Frank David Peregrine Partridge as a director on 8 August 2018
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 May 2018 CS01 Confirmation statement made on 4 April 2018 with updates
22 Feb 2018 TM01 Termination of appointment of Charlotte Iris Partridge as a director on 16 January 2018
21 Feb 2018 AP01 Appointment of Mr William Burrett as a director on 16 January 2018
21 Feb 2018 AP01 Appointment of Mr Hamish Budge as a director on 16 January 2018
05 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
04 Jul 2017 PSC01 Notification of Annabel Lucy Partridge as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 4 April 2017 with updates
23 Jun 2017 AD01 Registered office address changed from 7 Thurloe Square Thurloe Square London SW7 2TA United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 23 June 2017
04 Jun 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
27 Dec 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
05 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-05
  • GBP 10