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WP ANNE LIMITED

Company number 11109744

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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)
08 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
08 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
08 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
08 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
22 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
07 Feb 2023 TM01 Termination of appointment of Sally Debonnaire as a director on 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
04 Aug 2022 PSC05 Change of details for World Productions Limited as a person with significant control on 24 May 2022
08 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
08 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
08 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
23 May 2022 AD01 Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
04 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 May 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
01 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21
01 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
01 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
08 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 May 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
26 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
26 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/20
26 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/20
25 Feb 2020 AP01 Appointment of Mrs Sally Debonnaire as a director on 25 February 2020
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates