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ANNOVATO PROPERTIES LTD

Company number 10439422

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AP01	Appointment of Mr Derek Joseph Sheena as a director on 12 December 2024	View PDF Appointment of Mr Derek Joseph Sheena as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	View PDF Previous accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
09 May 2019	AD01	Registered office address changed from 3rd Floor, 4 the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 9 May 2019	View PDF Registered office address changed from 3rd Floor, 4 the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 9 May 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 13 January 2019 with updates	View PDF Confirmation statement made on 13 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	PSC01	Notification of Orna Von Huth as a person with significant control on 20 February 2017	View PDF Notification of Orna Von Huth as a person with significant control on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC01	Notification of David Yeruham as a person with significant control on 20 February 2017	View PDF Notification of David Yeruham as a person with significant control on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 6 November 2018	View PDF Withdrawal of a person with significant control statement on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 10 pages (10 pages)
30 Nov 2016	AP01	Appointment of Mr Athos Demetriou as a director on 29 November 2016	View PDF Appointment of Mr Athos Demetriou as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)

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