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ANA PROPERTIES LIMITED

Company number 11577300

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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)
02 Oct 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 - 3 pages (3 pages)
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 3 pages (3 pages)
07 Sep 2023	AD01	Registered office address changed from 3- 11 Eyre Street Hill London EC1R 5ET England to 43 Great Russell Street London WC1B 3PD on 7 September 2023	View PDF Registered office address changed from 3- 11 Eyre Street Hill London EC1R 5ET England to 43 Great Russell Street London WC1B 3PD on 7 September 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Mr Alexander Frederick Nurnberg as a director on 16 December 2022	View PDF Appointment of Mr Alexander Frederick Nurnberg as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 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)
04 Jan 2022	PSC05	Change of details for Ana Holdings Limited as a person with significant control on 4 January 2022	View PDF Change of details for Ana Holdings Limited as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 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)
22 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 3 pages (3 pages)
02 Jan 2020	AD01	Registered office address changed from 20-23 Greville Street London EC1N 8SS United Kingdom to 3- 11 Eyre Street Hill London EC1R 5ET on 2 January 2020	View PDF Registered office address changed from 20-23 Greville Street London EC1N 8SS United Kingdom to 3- 11 Eyre Street Hill London EC1R 5ET on 2 January 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew john nurnberg	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew john nurnberg - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-19 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 18/04/2019 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-19 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 18/04/2019 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 25 pages (25 pages)

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