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ANFRAN LTD

Company number 13076266

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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 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
04 Nov 2022 AA Micro company accounts made up to 31 March 2022
06 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
06 Feb 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
15 Jan 2021 PSC04 Change of details for Frances Hoyle as a person with significant control on 11 January 2021
15 Jan 2021 PSC07 Cessation of Andrew Hoyle as a person with significant control on 11 January 2021
12 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11
11 Jan 2021 PSC01 Notification of Andrew Hoyle as a person with significant control on 11 January 2021
11 Jan 2021 PSC01 Notification of Frances Hoyle as a person with significant control on 11 January 2021
11 Jan 2021 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to Orchard House Main Street Harome York YO62 5JF on 11 January 2021
11 Jan 2021 AP01 Appointment of Frances Hoyle as a director on 11 January 2021
11 Jan 2021 AP01 Appointment of Andrew Hoyle as a director on 11 January 2021
11 Jan 2021 TM01 Termination of appointment of Darren Symes as a director on 11 January 2021
11 Jan 2021 PSC07 Cessation of Darren Symes as a person with significant control on 11 January 2021
10 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-10
  • GBP 1