ANESCO STUD FARM LIMITED

Company Documents

Date	Description
20/02/2520 February 2025	Termination of appointment of Christian James-Milrose as a director on 2025-02-20 View Document
20/02/2520 February 2025	Appointment of Mr Christopher David Marsh as a director on 2025-02-20 View Document
20/02/2520 February 2025	Appointment of Mr Mark Anthony Harding as a director on 2025-02-20 View Document
20/02/2520 February 2025	Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20 View Document
19/12/2419 December 2024	View Document
19/12/2419 December 2024	View Document
19/12/2419 December 2024	View Document
19/12/2419 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
11/07/2411 July 2024	Appointment of Mr Christian James-Milrose as a director on 2024-07-11 View Document
11/07/2411 July 2024	Termination of appointment of Nigel David Hildyard as a director on 2024-07-11 View Document
05/01/245 January 2024	View Document
05/01/245 January 2024	View Document
05/01/245 January 2024	View Document
05/01/245 January 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
05/09/235 September 2023	Confirmation statement made on 2023-09-01 with no updates View Document
28/12/2228 December 2022	View Document
28/12/2228 December 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
28/12/2228 December 2022	View Document
28/12/2228 December 2022	View Document
16/12/2116 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
29/08/2029 August 2020	CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View Document
20/01/2020 January 2020	31/03/19 TOTAL EXEMPTION FULL View Document
15/01/2015 January 2020	REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 15 LAMBWOOD HILL GRAZELEY READING RG7 1JQ ENGLAND View Document
13/01/2013 January 2020	REGISTERED OFFICE CHANGED ON 13/01/2020 FROM LODDON REACH READING ROAD ARBORFIELD READING RG2 9HU ENGLAND View Document
03/09/193 September 2019	CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View Document
30/08/1930 August 2019	DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER View Document
30/08/1930 August 2019	DIRECTOR APPOINTED MR NIGEL DAVID HILDYARD View Document
30/08/1930 August 2019	APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI View Document
30/08/1930 August 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES-MILROSE View Document
16/05/1916 May 2019	PSC'S CHANGE OF PARTICULARS / SUNDANCE ACQUISITIONS LIMITED / 29/03/2019 View Document
04/04/194 April 2019	APPOINTMENT TERMINATED, DIRECTOR LEE MELLOR View Document
04/04/194 April 2019	DIRECTOR APPOINTED MR SERKAN BAHCECI View Document
04/04/194 April 2019	DIRECTOR APPOINTED MR CHRISTIAN JAMES-MILROSE View Document
04/04/194 April 2019	APPOINTMENT TERMINATED, DIRECTOR MEI NIU View Document
03/04/193 April 2019	REGISTERED OFFICE CHANGED ON 03/04/2019 FROM C/O ANCALA PARTNERS LLP 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND View Document
02/11/182 November 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT View Document

15/10/1815 October 2018	CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES View Document
20/09/1820 September 2018	31/03/18 TOTAL EXEMPTION FULL View Document
08/01/188 January 2018	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER ARHANCHIAGUE View Document
08/01/188 January 2018	DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT View Document
18/12/1718 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
14/09/1714 September 2017	CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES View Document
23/09/1623 September 2016	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View Document
15/06/1615 June 2016	30/09/15 TOTAL EXEMPTION FULL View Document
01/04/161 April 2016	REGISTRATION OF A CHARGE / CHARGE CODE 092099910003 View Document
26/02/1626 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE 092099910001 View Document
22/02/1622 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE 092099910002 View Document
19/02/1619 February 2016	REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND View Document
18/02/1618 February 2016	APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE View Document
18/02/1618 February 2016	ADOPT ARTICLES 04/02/2016 View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE View Document
15/02/1615 February 2016	DIRECTOR APPOINTED MR FRANCOIS-XAVIER ARHANCHIAGUE View Document
15/02/1615 February 2016	DIRECTOR APPOINTED MS MEI NIU View Document
15/02/1615 February 2016	CURREXT FROM 30/09/2016 TO 31/03/2017 View Document
15/02/1615 February 2016	DIRECTOR APPOINTED MR LEE STEPHEN MELLOR View Document
10/02/1610 February 2016	REGISTERED OFFICE CHANGED ON 10/02/2016 FROM UNIT 9 THE GREEN EASTER PARK BENYON ROAD READING BERKSHIRE RG7 2PQ View Document
29/09/1529 September 2015	Annual return made up to 9 September 2015 with full list of shareholders View Document
25/09/1525 September 2015	COMPANY NAME CHANGED ANESCO OAK LIMITED CERTIFICATE ISSUED ON 25/09/15 View Document
03/06/153 June 2015	APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS View Document
03/06/153 June 2015	DIRECTOR APPOINTED MR JEREMY DAVID CROSS View Document
25/02/1525 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAYNE / 15/01/2015 View Document
25/02/1525 February 2015	SECRETARY'S CHANGE OF PARTICULARS / JEREMY CROSS / 15/01/2015 View Document
25/02/1525 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PIKE / 15/01/2015 View Document
19/01/1519 January 2015	DIRECTOR APPOINTED TIMOTHY PAYNE View Document
19/01/1519 January 2015	DIRECTOR APPOINTED ADRIAN JOHN PIKE View Document
19/01/1519 January 2015	SECRETARY APPOINTED JEREMY CROSS View Document
16/01/1516 January 2015	REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 501 MERLIN BUSINESS PARK RINGTAIL ROAD BURSCOUGH L40 8JY UNITED KINGDOM View Document
16/01/1516 January 2015	APPOINTMENT TERMINATED, DIRECTOR MARKUS WIERENGA View Document
16/01/1516 January 2015	APPOINTMENT TERMINATED, DIRECTOR PIER CAMPOLUCCI-BORDI View Document
15/01/1515 January 2015	COMPANY NAME CHANGED GDL OAK LIMITED CERTIFICATE ISSUED ON 15/01/15 View Document
12/01/1512 January 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
09/09/149 September 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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