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ANNS12 LIMITED

Company number NI652024

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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)
03 Jun 2024 AA Total exemption full accounts made up to 31 March 2023
14 May 2024 AD01 Registered office address changed from Victoria House Gloucester Street Belfast BT1 4LS United Kingdom to 98 Old Eglish Road Cottagequinn Dungannon Tyrone BT71 7PG on 14 May 2024
14 May 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
22 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Dec 2021 MR01 Registration of charge NI6520240001, created on 17 November 2021
28 Jun 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
18 May 2018 PSC01 Notification of Janet Hazel Dobson as a person with significant control on 20 April 2018
18 May 2018 PSC04 Change of details for Mr James George Dobson as a person with significant control on 20 April 2018
17 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 101
09 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-28
  • GBP 100