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ANNESLEY HOLDINGS LTD

Company number NI670589

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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)
13 Aug 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	TM01	Termination of appointment of Robert Desmond Wilson as a director on 29 June 2024	View PDF Termination of appointment of Robert Desmond Wilson as a director on 29 June 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
27 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
20 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CH01	Director's details changed for Ms Julie Ann Osborne on 18 July 2022	View PDF Director's details changed for Ms Julie Ann Osborne on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CH01	Director's details changed for Mr Brian Hunter Speers on 18 July 2022	View PDF Director's details changed for Mr Brian Hunter Speers on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
03 Mar 2022	AP01	Appointment of Ms Lauraine Wilson as a director on 7 February 2022	View PDF Appointment of Ms Lauraine Wilson as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Ms Julie Ann Osborne as a director on 7 February 2022	View PDF Appointment of Ms Julie Ann Osborne as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Mr Brian Hunter Speers as a director on 7 February 2022	View PDF Appointment of Mr Brian Hunter Speers as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AD01	Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN Northern Ireland to The Old Bank 16 Antrim Road Belfast Co Antrim BT15 2AA on 18 May 2021	View PDF Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN Northern Ireland to The Old Bank 16 Antrim Road Belfast Co Antrim BT15 2AA on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-26 GBP 8,949	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-26 GBP 8,949 - link opens in a new window - 13 pages (13 pages)

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