ANAVON LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 19/02/2519 February 2025 | Change of details for Anavon Holdings Limited as a person with significant control on 2025-02-17 |
| 19/02/2519 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-19 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 24/06/2424 June 2024 | Satisfaction of charge 6 in full |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Michael Acutt on 2024-06-10 |
| 11/04/2411 April 2024 | Termination of appointment of Jonathan Peter Doberman as a director on 2024-04-10 |
| 11/04/2411 April 2024 | Appointment of Bryan Michael Acutt as a director on 2024-04-10 |
| 04/04/244 April 2024 | Appointment of Mr Josh Callum Bond as a director on 2024-04-01 |
| 04/04/244 April 2024 | Termination of appointment of John Ivor Cavill as a director on 2024-04-01 |
| 21/02/2421 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 14/12/2314 December 2023 | |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 11/10/2311 October 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 01/02/231 February 2023 | Appointment of Mr Mark Jonathan Knight as a director on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of Mark Jonathan Knight as a director on 2023-01-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033453000007 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/04/1617 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR JONATHAN PETER DOBERMAN |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 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 |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE |
| 19/04/1219 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | 06/07/2011 |
| 18/07/1118 July 2011 | ARTICLES OF ASSOCIATION |
| 27/04/1127 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 21/03/2010 |
| 14/05/1014 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 21/03/2010 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED LAURENCE CLARKE |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM INFRASTRUCTURE INVESTORS LIMITED 20 ST JAMES'S STREET LONDON SW1A 1ES |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 17/07/2007 |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 06/05/986 May 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 03/07/973 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/972 July 1997 | NC INC ALREADY ADJUSTED 26/06/97 |
| 02/07/972 July 1997 | ALTER MEM AND ARTS 26/06/97 |
| 02/07/972 July 1997 | COMPANY NAME CHANGED CHARCO 680 LIMITED CERTIFICATE ISSUED ON 03/07/97 |
| 01/07/971 July 1997 | £ NC 100/100000 26/06/97 |
| 04/04/974 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company