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Annagee Limited

Documents

Total Documents73
Total Pages398

Filing History

19 December 2023Confirmation statement made on 11 December 2023 with no updates
19 April 2023Total exemption full accounts made up to 31 December 2022
17 January 2023Confirmation statement made on 11 December 2022 with no updates
18 March 2022Total exemption full accounts made up to 31 December 2021
17 December 2021Confirmation statement made on 11 December 2021 with no updates
27 April 2021Total exemption full accounts made up to 31 December 2020
15 January 2021Notification of Gustavo Alejavoro Farone as a person with significant control on 6 April 2019
15 January 2021Registered office address changed from 21-22 the Service Road Potters Bar EN6 1QA England to 80 High Street Hastings TN34 3EL on 15 January 2021
15 January 2021Confirmation statement made on 11 December 2020 with no updates
19 February 2020Total exemption full accounts made up to 31 December 2019
17 December 2019Confirmation statement made on 11 December 2019 with no updates
27 April 2019Total exemption full accounts made up to 31 December 2018
17 December 2018Cessation of Gustavo Alejandro Faraone as a person with significant control on 1 July 2017
17 December 2018Confirmation statement made on 11 December 2018 with no updates
9 April 2018Total exemption full accounts made up to 31 December 2017
11 December 2017Confirmation statement made on 11 December 2017 with no updates
3 May 2017Total exemption full accounts made up to 31 December 2016
3 May 2017Total exemption full accounts made up to 31 December 2016
13 January 2017Registered office address changed from 5 Exchange Buildings St Albans Road Barnet Herts EN5 4PD to 21-22 the Service Road Potters Bar EN6 1QA on 13 January 2017
13 January 2017Confirmation statement made on 12 December 2016 with updates
13 January 2017Registered office address changed from 5 Exchange Buildings St Albans Road Barnet Herts EN5 4PD to 21-22 the Service Road Potters Bar EN6 1QA on 13 January 2017
13 January 2017Confirmation statement made on 12 December 2016 with updates
2 March 2016Total exemption small company accounts made up to 31 December 2015
2 March 2016Total exemption small company accounts made up to 31 December 2015
18 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
18 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
15 May 2015Total exemption small company accounts made up to 31 December 2014
15 May 2015Total exemption small company accounts made up to 31 December 2014
22 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
22 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
28 March 2014Total exemption small company accounts made up to 31 December 2013
28 March 2014Total exemption small company accounts made up to 31 December 2013
18 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
18 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
10 April 2013Total exemption small company accounts made up to 31 December 2012
10 April 2013Total exemption small company accounts made up to 31 December 2012
18 December 2012Annual return made up to 12 December 2012 with a full list of shareholders
18 December 2012Annual return made up to 12 December 2012 with a full list of shareholders
18 April 2012Total exemption small company accounts made up to 31 December 2011
18 April 2012Total exemption small company accounts made up to 31 December 2011
24 January 2012Annual return made up to 12 December 2011 with a full list of shareholders
24 January 2012Annual return made up to 12 December 2011 with a full list of shareholders
17 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
3 May 2011Total exemption small company accounts made up to 31 December 2010
3 May 2011Total exemption small company accounts made up to 31 December 2010
23 December 2010Annual return made up to 12 December 2010 with a full list of shareholders
23 December 2010Annual return made up to 12 December 2010 with a full list of shareholders
2 August 2010Particulars of a mortgage or charge / charge no: 2
2 August 2010Particulars of a mortgage or charge / charge no: 2
10 June 2010Total exemption small company accounts made up to 31 December 2009
10 June 2010Total exemption small company accounts made up to 31 December 2009
7 January 2010Director's details changed for Anna Pirie on 1 December 2009
7 January 2010Annual return made up to 12 December 2009 with a full list of shareholders
7 January 2010Director's details changed for Anna Pirie on 1 December 2009
7 January 2010Director's details changed for Anna Pirie on 1 December 2009
7 January 2010Annual return made up to 12 December 2009 with a full list of shareholders
30 April 2009Total exemption small company accounts made up to 31 December 2008
30 April 2009Total exemption small company accounts made up to 31 December 2008
27 March 2009Particulars of a mortgage or charge / charge no: 1
27 March 2009Particulars of a mortgage or charge / charge no: 1
10 February 2009Return made up to 12/12/08; full list of members
10 February 2009Return made up to 12/12/08; full list of members
20 May 2008Total exemption small company accounts made up to 31 December 2007
20 May 2008Total exemption small company accounts made up to 31 December 2007
11 February 2008Return made up to 12/12/07; full list of members
11 February 2008Return made up to 12/12/07; full list of members
16 May 2007Total exemption small company accounts made up to 31 December 2006
16 May 2007Total exemption small company accounts made up to 31 December 2006
19 January 2007Return made up to 12/12/06; full list of members
  • 363(287) ‐ Registered office changed on 19/01/07
19 January 2007Return made up to 12/12/06; full list of members
  • 363(287) ‐ Registered office changed on 19/01/07
12 December 2005Incorporation
12 December 2005Incorporation
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