ANNABLES (MANAGEMENT) COMPANY LIMITED

00653171
SPRING VIEW SPRING ROAD HARPENDEN ENGLAND AL5 3PP

Documents

Documents
Date Category Description Pages
21 Jun 2024 accounts Annual Accounts 3 Buy now
08 May 2024 officers Termination of appointment of director (David Bruce Campbell) 1 Buy now
03 Dec 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Aug 2023 accounts Annual Accounts 3 Buy now
17 May 2023 officers Appointment of director (Mr Richard Simon Kearns) 2 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Dec 2022 officers Change of particulars for director (Mrs Elaine Marette Soanes) 2 Buy now
05 Jul 2022 accounts Annual Accounts 3 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2020 accounts Annual Accounts 3 Buy now
03 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2020 officers Appointment of director (Mrs Rebecca Michelle Sturgess) 2 Buy now
23 Mar 2020 officers Termination of appointment of director (David John Wooster) 1 Buy now
12 Nov 2019 accounts Annual Accounts 2 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Nov 2018 accounts Annual Accounts 2 Buy now
28 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Stephen David Smith) 1 Buy now
31 Mar 2018 officers Appointment of director (Mr Andrew Richard Eilfield) 2 Buy now
29 Nov 2017 accounts Annual Accounts 2 Buy now
28 Oct 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Sep 2017 resolution Resolution 14 Buy now
24 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Aug 2017 resolution Resolution 1 Buy now
24 Aug 2017 resolution Resolution 1 Buy now
21 Jun 2017 resolution Resolution 1 Buy now
19 Jun 2017 capital Return of Allotment of shares 4 Buy now
24 Nov 2016 accounts Annual Accounts 3 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Nov 2015 accounts Annual Accounts 3 Buy now
08 Nov 2015 annual-return Annual Return 11 Buy now
08 Nov 2015 officers Termination of appointment of director (Obaid Hasan) 1 Buy now
29 Nov 2014 accounts Annual Accounts 3 Buy now
15 Nov 2014 annual-return Annual Return 12 Buy now
15 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2013 annual-return Annual Return 12 Buy now
02 Dec 2013 officers Appointment of director (Mr David Wooster) 2 Buy now
02 Dec 2013 officers Termination of appointment of director (Raghnall Craighead) 1 Buy now
01 Nov 2013 accounts Annual Accounts 7 Buy now
05 Dec 2012 annual-return Annual Return 11 Buy now
05 Dec 2012 officers Appointment of director (Mrs Elaine Soanes) 2 Buy now
26 Oct 2012 accounts Annual Accounts 11 Buy now
05 Dec 2011 accounts Annual Accounts 8 Buy now
21 Nov 2011 annual-return Annual Return 11 Buy now
20 Nov 2011 officers Termination of appointment of director (Richard Bell) 1 Buy now
30 Nov 2010 accounts Annual Accounts 7 Buy now
15 Nov 2010 annual-return Annual Return 11 Buy now
13 Nov 2010 officers Change of particulars for director (Mr Richard Raymond Bell) 2 Buy now
28 Jan 2010 accounts Annual Accounts 7 Buy now
29 Nov 2009 officers Termination of appointment of director (Bede Grossmith) 1 Buy now
29 Nov 2009 officers Appointment of director (Mr Stephen David Smith) 2 Buy now
16 Nov 2009 annual-return Annual Return 15 Buy now
16 Nov 2009 officers Change of particulars for director (Mr John Richard Bell) 2 Buy now
16 Nov 2009 officers Change of particulars for director (David Bruce Campbell) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Raghnall Macdonald Craighead) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Obaid Hasan) 2 Buy now
16 Nov 2009 officers Appointment of director (Mr Richard Raymond Bell) 1 Buy now
16 Nov 2009 officers Appointment of director (Mr Bede Grossmith) 1 Buy now
09 Nov 2009 officers Termination of appointment of director (Caroline Grossmith) 1 Buy now
27 Nov 2008 accounts Annual Accounts 6 Buy now
05 Nov 2008 annual-return Return made up to 18/10/08; full list of members 27 Buy now
05 Nov 2008 officers Appointment terminated director frederick kipping 1 Buy now
05 Nov 2008 officers Appointment terminated secretary frederick kipping 1 Buy now
05 Nov 2008 address Registered office changed on 05/11/2008 from tringa spring road kinsbourne green harpenden hertfordshire AL5 3PP 1 Buy now
13 Nov 2007 accounts Annual Accounts 6 Buy now
13 Nov 2007 annual-return Return made up to 18/10/07; change of members 9 Buy now
01 Nov 2006 annual-return Return made up to 18/10/06; full list of members 16 Buy now
01 Nov 2006 accounts Annual Accounts 6 Buy now
17 Mar 2006 officers Director resigned 1 Buy now
17 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
17 Mar 2006 officers New director appointed 2 Buy now
17 Mar 2006 officers New director appointed 2 Buy now
17 Mar 2006 officers New secretary appointed 2 Buy now
17 Mar 2006 address Registered office changed on 17/03/06 from: sladeleye chamberlaines harpenden hertfordshire AL5 3PW 1 Buy now
08 Nov 2005 accounts Annual Accounts 6 Buy now
01 Nov 2005 annual-return Return made up to 18/10/05; change of members 9 Buy now
09 Nov 2004 annual-return Return made up to 18/10/04; change of members 9 Buy now
29 Sep 2004 accounts Annual Accounts 6 Buy now
01 Mar 2004 annual-return Return made up to 18/10/03; full list of members 16 Buy now
10 Feb 2004 accounts Annual Accounts 6 Buy now
06 Dec 2002 address Registered office changed on 06/12/02 from: 6 st peters street st albans hertfordshire AL1 3LG 1 Buy now
05 Dec 2002 accounts Annual Accounts 6 Buy now
05 Dec 2002 officers New director appointed 2 Buy now
05 Dec 2002 officers Director resigned 1 Buy now
05 Dec 2002 officers New director appointed 2 Buy now
15 Nov 2002 annual-return Return made up to 18/10/02; full list of members 9 Buy now
15 Nov 2002 officers Director resigned 1 Buy now
15 Nov 2002 officers New director appointed 2 Buy now
15 Nov 2001 accounts Annual Accounts 6 Buy now
15 Nov 2001 annual-return Return made up to 18/10/01; change of members 8 Buy now
26 Oct 2000 accounts Annual Accounts 6 Buy now
26 Oct 2000 annual-return Return made up to 18/10/00; full list of members 15 Buy now
01 Dec 1999 accounts Annual Accounts 6 Buy now
01 Dec 1999 annual-return Return made up to 18/10/99; change of members 8 Buy now
23 Oct 1998 accounts Annual Accounts 6 Buy now
23 Oct 1998 annual-return Return made up to 18/10/98; no change of members 6 Buy now