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ANNANPAT LIMITED

Company number NI040946

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2024	TM01	Termination of appointment of Hugh Robert Harper Wilson as a director on 31 December 2023	View PDF Termination of appointment of Hugh Robert Harper Wilson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Damian Martin Mitchell as a director on 31 December 2023	View PDF Termination of appointment of Damian Martin Mitchell as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM02	Termination of appointment of Hugh Robert Harper Wilson as a secretary on 31 December 2023	View PDF Termination of appointment of Hugh Robert Harper Wilson as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Christopher Kearney as a director on 1 November 2023	View PDF Appointment of Mr Christopher Kearney as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2021	MR04	Satisfaction of charge NI0409460005 in full	View PDF Satisfaction of charge NI0409460005 in full - link opens in a new window - 1 page (1 page)
22 Dec 2020	MR01	Registration of charge NI0409460006, created on 22 December 2020	View PDF Registration of charge NI0409460006, created on 22 December 2020 - link opens in a new window - 80 pages (80 pages)
08 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/04/2020	View PDF Resolutions RES13 ‐ Company business 10/04/2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/10/2018	View PDF Resolutions RES13 ‐ Company business 17/10/2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
01 Dec 2017	TM01	Termination of appointment of Peter Mccartney as a director on 27 November 2017	View PDF Termination of appointment of Peter Mccartney as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 05/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Oct 2017	MR04	Satisfaction of charge NI0409460004 in full	View PDF Satisfaction of charge NI0409460004 in full - link opens in a new window - 4 pages (4 pages)

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ANNANPAT LIMITED

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