Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
PSC07 |
Cessation of David Hugh Annett as a person with significant control on 14 November 2024
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14 Nov 2024 |
PSC02 |
Notification of Ardtanagh Holdings Limited as a person with significant control on 14 November 2024
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09 Nov 2024 |
MR01 |
Registration of charge NI6441190001, created on 30 October 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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13 Feb 2024 |
AD01 |
Registered office address changed from , 13 Newry Street, Kilkeel, Newry, BT34 4DN, Northern Ireland to 28 Church Road Dromara Dromore BT25 2NS on 13 February 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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15 Aug 2022 |
CERTNM |
Company name changed annett consulting group LIMITED\certificate issued on 15/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-15
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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19 Jul 2022 |
AD01 |
Registered office address changed from , 40 Greencastle Street, Kilkeel, Newry, BT34 4BH, Northern Ireland to 28 Church Road Dromara Dromore BT25 2NS on 19 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Adam Annett as a director on 6 July 2022
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22 Mar 2022 |
CH03 |
Secretary's details changed for Mr David Annett on 22 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from , 13 Newry Street, Kilkeel, Newry, BT34 4DN, Northern Ireland to 28 Church Road Dromara Dromore BT25 2NS on 16 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr David Hugh Annett as a director on 18 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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04 Oct 2021 |
TM01 |
Termination of appointment of David Hugh Annett as a director on 30 September 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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20 Apr 2021 |
AP01 |
Appointment of Mr David Hugh Annett as a director on 16 April 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of David Hugh Annett as a director on 2 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Adam Annett as a director on 21 February 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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