Companies House does not verify the accuracy of the information filed

ANAGA HOLDINGS LIMITED

Company number 10962665

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 10 days.
25 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC04	Change of details for Dr Gerald Peng Hock Gui as a person with significant control on 19 November 2024	View PDF Change of details for Dr Gerald Peng Hock Gui as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC04	Change of details for Mrs Corina Rosa Espinosa as a person with significant control on 14 September 2017	View PDF Change of details for Mrs Corina Rosa Espinosa as a person with significant control on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CH03	Secretary's details changed for Corina Espinosa on 14 September 2017	View PDF Secretary's details changed for Corina Espinosa on 14 September 2017 - link opens in a new window - 1 page (1 page)
22 Oct 2024	CH01	Director's details changed for Mrs Corina Rosa Espinosa on 14 September 2017	View PDF Director's details changed for Mrs Corina Rosa Espinosa on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	PSC04	Change of details for Dr Gerald Peng Hock Gui as a person with significant control on 19 March 2021	View PDF Change of details for Dr Gerald Peng Hock Gui as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH03	Secretary's details changed for Corina Espinosa on 2 March 2021	View PDF Secretary's details changed for Corina Espinosa on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC04	Change of details for Mrs Corina Rosa Espinosa as a person with significant control on 2 March 2021	View PDF Change of details for Mrs Corina Rosa Espinosa as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AD01	Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB England to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 2 March 2021	View PDF Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB England to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC04	Change of details for Dr Gerald Peng Hock Gui as a person with significant control on 2 March 2021	View PDF Change of details for Dr Gerald Peng Hock Gui as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CH01	Director's details changed for Mrs Corina Rosa Espinosa on 2 March 2021	View PDF Director's details changed for Mrs Corina Rosa Espinosa on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CH01	Director's details changed for Dr Gerald Peng Hock Gui on 2 March 2021	View PDF Director's details changed for Dr Gerald Peng Hock Gui on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 13 September 2020 with updates	View PDF Confirmation statement made on 13 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

ANAGA HOLDINGS LIMITED

Filter by category