ANAVON HOLDINGS LIMITED

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DateDescription
24/06/2524 June 2025 NewFull accounts made up to 2024-12-31

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20/02/2520 February 2025 Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

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19/02/2519 February 2025 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-19

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19/02/2519 February 2025 Change of details for Elbon Holdings (1) Limited as a person with significant control on 2025-02-17

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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08/10/248 October 2024 Full accounts made up to 2023-12-31

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17/06/2417 June 2024 Director's details changed for Mr Bryan Michael Acutt on 2024-06-10

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11/04/2411 April 2024 Appointment of Bryan Michael Acutt as a director on 2024-04-10

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11/04/2411 April 2024 Termination of appointment of Jonathan Peter Doberman as a director on 2024-04-10

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11/04/2411 April 2024 Appointment of Mr John Ivor Cavill as a director on 2024-04-10

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04/04/244 April 2024 Termination of appointment of John Ivor Cavill as a director on 2024-04-01

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04/04/244 April 2024 Appointment of Mr Josh Callum Bond as a director on 2024-04-01

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02/01/242 January 2024 Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with no updates

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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01/02/231 February 2023 Appointment of Mr Mark Jonathan Knight as a director on 2023-01-31

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01/02/231 February 2023 Termination of appointment of Mark Jonathan Knight as a director on 2023-01-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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17/07/1917 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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10/07/1810 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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03/07/173 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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12/07/1612 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/03/1617 March 2016 DIRECTOR APPOINTED MR JONATHAN PETER DOBERMAN

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED

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21/09/1521 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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07/09/157 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/09/157 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/09/157 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/09/157 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/09/157 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/07/152 July 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ

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29/06/1529 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059345940007

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29/12/1429 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059345940006

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30/09/1430 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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04/07/144 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/09/1325 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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21/05/1321 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/02/1327 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013

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26/02/1326 February 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012

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26/02/1326 February 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012

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21/09/1221 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX

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11/07/1211 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/06/126 June 2012 DIRECTOR APPOINTED JOHN IVOR CAVILL

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE

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21/09/1121 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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10/08/1110 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/07/1125 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/07/1118 July 2011 ARTICLES OF ASSOCIATION

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18/07/1118 July 2011 ALTER ARTICLES 06/07/2011

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08/10/108 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010

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08/10/108 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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08/10/108 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/01/2010

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08/07/108 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/01/107 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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10/11/0910 November 2009 Annual return made up to 13 September 2009 with full list of shareholders

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02/06/092 June 2009 FIRST GAZETTE

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29/05/0929 May 2009 DISS40 (DISS40(SOAD))

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28/05/0928 May 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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22/05/0922 May 2009 DIRECTOR APPOINTED LAURENCE CLARKE

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22/05/0922 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/05/0918 May 2009 DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED

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16/05/0916 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN

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16/05/0916 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH

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08/05/098 May 2009 SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 8TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES

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04/03/094 March 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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04/11/084 November 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008

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05/02/085 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0723 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 SHARES AGREEMENT OTC

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24/03/0724 March 2007 NEW SECRETARY APPOINTED

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17/01/0717 January 2007 NC INC ALREADY ADJUSTED 21/12/06

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17/01/0717 January 2007 £ NC 100/100000 21/12

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17/01/0717 January 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/01/0717 January 2007 PHASE II RESCTRUCTURING 21/12/06

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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04/01/074 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/01/074 January 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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04/01/074 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 S386 DISP APP AUDS 19/12/06

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04/01/074 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/12/0629 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 COMPANY NAME CHANGED INTERCEDE 2149 LIMITED CERTIFICATE ISSUED ON 20/12/06

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13/09/0613 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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