Companies House does not verify the accuracy of the information filed

Advanced company search

ANOVA CLEGHORN LIMITED

Company number 13212774

Follow this company File for this company

Filter by category

Show filing type

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)
13 Sep 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Sep 2022	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 - 2 pages (2 pages)
25 Aug 2022	PSC04	Change of details for Mr Matthew Paul Cleghorn as a person with significant control on 2 August 2022	View PDF Change of details for Mr Matthew Paul Cleghorn as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC05	Change of details for Anova Group Ltd as a person with significant control on 2 August 2022	View PDF Change of details for Anova Group Ltd as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	PSC02	Notification of Anova Group Ltd as a person with significant control on 18 April 2021	View PDF Notification of Anova Group Ltd as a person with significant control on 18 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2021 GBP 200,900	View PDF Second filing of a statement of capital following an allotment of shares on 17 April 2021 GBP 200,900 - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 246,900 ANNOTATION Clarification a second filed SH01 was registered on 18/03/22	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 246,900 ANNOTATION Clarification a second filed SH01 was registered on 18/03/22 - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	View PDF Current accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC04	Change of details for Mr Matthew Paul Cleghorn as a person with significant control on 16 April 2021	View PDF Change of details for Mr Matthew Paul Cleghorn as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC07	Cessation of Philip Richard Sleight as a person with significant control on 16 April 2021	View PDF Cessation of Philip Richard Sleight as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 GBP 55 GBP 45	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 GBP 55 GBP 45 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?