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ANNABEL'S CIGAR SHOP LIMITED

Company number 11244403

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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 Jul 2024	TM01	Termination of appointment of George Mark Randle Jones as a director on 29 July 2024	View PDF Termination of appointment of George Mark Randle Jones as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 1 January 2023	View PDF Audit exemption subsidiary accounts made up to 1 January 2023 - link opens in a new window - 16 pages (16 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/23 - link opens in a new window - 47 pages (47 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/01/23 - link opens in a new window - 1 page (1 page)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/01/23 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AP03	Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022	View PDF Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Mr Christopher John Robinson as a director on 15 December 2022	View PDF Appointment of Mr Christopher John Robinson as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Humera Afzal as a director on 13 December 2022	View PDF Termination of appointment of Humera Afzal as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM02	Termination of appointment of Christopher Robinson as a secretary on 16 August 2022	View PDF Termination of appointment of Christopher Robinson as a secretary on 16 August 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Christopher John Robinson as a director on 16 August 2022	View PDF Termination of appointment of Christopher John Robinson as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 2 January 2022	View PDF Accounts for a small company made up to 2 January 2022 - link opens in a new window - 20 pages (20 pages)
19 Aug 2022	AP01	Appointment of Ms Humera Afzal as a director on 16 August 2022	View PDF Appointment of Ms Humera Afzal as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mrs Patricia Caring as a director on 4 July 2022	View PDF Appointment of Mrs Patricia Caring as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a small company made up to 3 January 2021	View PDF Accounts for a small company made up to 3 January 2021 - link opens in a new window - 21 pages (21 pages)
09 Jul 2021	AP01	Appointment of Mr George Mark Randle Jones as a director on 9 July 2021	View PDF Appointment of Mr George Mark Randle Jones as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of Jonathan Steven Peters as a director on 9 July 2021	View PDF Termination of appointment of Jonathan Steven Peters as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	TM01	Termination of appointment of Lillian Newell as a director on 5 November 2020	View PDF Termination of appointment of Lillian Newell as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP01	Appointment of Mr Jonathan Steven Peters as a director on 5 November 2020	View PDF Appointment of Mr Jonathan Steven Peters as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AA	Accounts for a small company made up to 29 December 2019	View PDF Accounts for a small company made up to 29 December 2019 - link opens in a new window - 19 pages (19 pages)
20 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ANNABEL'S CIGAR SHOP LIMITED

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