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ANNWEN LIMITED

Company number 12764345

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off
04 Jan 2024	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2023	TM01	Termination of appointment of Huw Marshall as a director on 6 March 2023	View PDF Termination of appointment of Huw Marshall as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC01	Notification of Anthony Patrick Thomson Henderson as a person with significant control on 23 July 2020	View PDF Notification of Anthony Patrick Thomson Henderson as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	PSC07	Cessation of Anthony Patrick Thomson Henderson as a person with significant control on 12 November 2021	View PDF Cessation of Anthony Patrick Thomson Henderson as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2022	AA01	Previous accounting period extended from 31 July 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Dec 2020	AP01	Appointment of Mr Frederick James Robert Warren as a director on 13 December 2020	View PDF Appointment of Mr Frederick James Robert Warren as a director on 13 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2020	AP01	Appointment of Mr Huw Marshall as a director on 13 December 2020	View PDF Appointment of Mr Huw Marshall as a director on 13 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

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