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ANNABELS DELICIOUSLY BRITISH LTD

Company number 12659267

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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)
05 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
06 Jun 2023 PSC02 Notification of Hammer & Tong Holdings Ltd as a person with significant control on 31 December 2021
06 Jun 2023 PSC07 Cessation of Annabel Louise Jayne Makin-Jones as a person with significant control on 31 December 2021
14 Dec 2022 MA Memorandum and Articles of Association
14 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jul 2022 AP01 Appointment of Mr Christopher Edward Salisbury Jones as a director on 20 July 2022
20 Jul 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
21 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
01 Jun 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
10 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-10
  • GBP 100