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AANCO HOLDINGS LIMITED

Company number 12505379

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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)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
08 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)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
13 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)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AP01	Appointment of Mr Christopher Speirs Wann as a director on 1 October 2021	View PDF Appointment of Mr Christopher Speirs Wann as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC07	Cessation of Austin Richard Gaunt as a person with significant control on 31 March 2021	View PDF Cessation of Austin Richard Gaunt as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC04	Change of details for Mr Bradley John Gaunt as a person with significant control on 31 March 2021	View PDF Change of details for Mr Bradley John Gaunt as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 15,000	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 15,000	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	AP01	Appointment of Mr Ashley Richard Gaunt as a director on 2 March 2021	View PDF Appointment of Mr Ashley Richard Gaunt as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	PSC04	Change of details for Mr Austin Richard Gaunt as a person with significant control on 10 March 2020	View PDF Change of details for Mr Austin Richard Gaunt as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC01	Notification of Bradley John Gaunt as a person with significant control on 10 March 2020	View PDF Notification of Bradley John Gaunt as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Mr Bradley John Gaunt as a director on 10 March 2020	View PDF Appointment of Mr Bradley John Gaunt as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AANCO HOLDINGS LIMITED

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