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ANNABEL JEWELLERY LTD

Company number 11130133

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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)
29 Oct 2024 AA Micro company accounts made up to 31 January 2024
02 Oct 2024 PSC04 Change of details for Mrs Joanna Louise Whitfield as a person with significant control on 1 October 2024
02 Oct 2024 CH01 Director's details changed for Mr Patrick Richard John Whitfield on 1 October 2024
02 Oct 2024 CH01 Director's details changed for Mrs Joanna Louise Whitfield on 1 October 2024
02 Oct 2024 AD01 Registered office address changed from 16 Central Road Worcester Park KT4 8HZ England to Riverbridge House Guildford Road Fetcham Leatherhead KT22 9AD on 2 October 2024
13 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
24 Oct 2023 AA Micro company accounts made up to 31 January 2023
20 Feb 2023 CH01 Director's details changed for Mr Patrick Richard John Whitfield on 16 February 2023
15 Feb 2023 CH01 Director's details changed for Mr Patrick Richard Joann Whitfield on 2 February 2023
15 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
15 Feb 2023 AP01 Appointment of Mr Patrick Richard Joann Whitfield as a director on 2 February 2023
26 Oct 2022 AA Micro company accounts made up to 31 January 2022
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
07 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
14 Oct 2021 AA Micro company accounts made up to 31 January 2021
22 Mar 2021 AD01 Registered office address changed from 142 Cromwell Road Kensington London SW7 4EF United Kingdom to 16 Central Road Worcester Park KT4 8HZ on 22 March 2021
03 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
02 Aug 2020 AA Micro company accounts made up to 31 January 2020
08 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
13 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
07 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-04
03 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-03
  • GBP 1