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A N P HOLDINGS LIMITED

Company number 13256602

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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)
19 Jul 2024	AD01	Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 July 2024	View PDF Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 July 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	TM01	Termination of appointment of Harry Duncan Egerton Hodgson as a director on 1 December 2022	View PDF Termination of appointment of Harry Duncan Egerton Hodgson as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2022	CH01	Director's details changed for Mrs Anne May Hodgson on 28 March 2022	View PDF Director's details changed for Mrs Anne May Hodgson on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC04	Change of details for Mrs Anne May Hodgson as a person with significant control on 28 March 2022	View PDF Change of details for Mrs Anne May Hodgson as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AD01	Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 29 March 2022	View PDF Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 29 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 19 June 2021 GBP 1,417.13	View PDF Statement of capital following an allotment of shares on 19 June 2021 GBP 1,417.13 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AP01	Appointment of Mr Paul Benjamin Granville Hodgson as a director on 10 March 2021	View PDF Appointment of Mr Paul Benjamin Granville Hodgson as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Neil Robert Hastings as a director on 10 March 2021	View PDF Appointment of Mr Neil Robert Hastings as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Harry Duncan Egerton Hodgson as a director on 10 March 2021	View PDF Appointment of Mr Harry Duncan Egerton Hodgson as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-10 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-10 GBP .01 - link opens in a new window - 32 pages (32 pages)

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