ANNIKA PROPERTIES LTD

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Company Documents

DateDescription
28/07/2528 July 2025 Registration of charge 091048900096, created on 2025-07-25

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23/06/2523 June 2025 Registration of charge 091048900094, created on 2025-06-20

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19/06/2519 June 2025 Registration of charge 091048900093, created on 2025-06-18

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19/06/2519 June 2025 Registration of charge 091048900092, created on 2025-06-18

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30/04/2530 April 2025 Registration of charge 091048900091, created on 2025-04-29

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24/03/2524 March 2025 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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05/03/255 March 2025 Registration of charge 091048900090, created on 2025-03-04

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24/02/2524 February 2025 Registration of charge 091048900089, created on 2025-02-21

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14/01/2514 January 2025 Registration of charge 091048900088, created on 2025-01-13

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19/12/2419 December 2024 Registration of charge 091048900086, created on 2024-12-17

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19/12/2419 December 2024 Registration of charge 091048900087, created on 2024-12-17

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02/12/242 December 2024 Registration of charge 091048900085, created on 2024-11-29

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22/11/2422 November 2024 Registration of charge 091048900084, created on 2024-11-22

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14/10/2414 October 2024 Registration of charge 091048900083, created on 2024-10-11

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22/07/2422 July 2024 Confirmation statement made on 2024-06-26 with no updates

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30/05/2430 May 2024 Registration of charge 091048900082, created on 2024-05-15

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30/05/2430 May 2024 Registration of charge 091048900081, created on 2024-05-15

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24/04/2424 April 2024 Registration of charge 091048900080, created on 2024-04-23

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-03-30

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19/03/2419 March 2024 Registration of charge 091048900079, created on 2024-03-18

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12/02/2412 February 2024 Registration of charge 091048900078, created on 2024-02-08

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22/12/2322 December 2023 Registration of charge 091048900077, created on 2023-12-19

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19/12/2319 December 2023 Registration of charge 091048900076, created on 2023-12-19

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Memorandum and Articles of Association

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20/09/2320 September 2023 Registration of charge 091048900074, created on 2023-09-20

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20/09/2320 September 2023 Registration of charge 091048900075, created on 2023-09-20

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11/09/2311 September 2023 Registered office address changed from 3 Somerset Gardens Wembley Middlesex HA0 3BP to Regus Harrow 79 College Road Harrow HA1 1BD on 2023-09-11

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07/09/237 September 2023 Registration of charge 091048900073, created on 2023-09-06

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21/08/2321 August 2023 Registration of charge 091048900072, created on 2023-08-18

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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22/06/2322 June 2023 Registration of charge 091048900071, created on 2023-06-21

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26/04/2326 April 2023 Registration of charge 091048900070, created on 2023-04-19

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24/04/2324 April 2023 Registration of charge 091048900069, created on 2023-04-21

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17/04/2317 April 2023 Registration of charge 091048900068, created on 2023-04-14

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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24/03/2324 March 2023 Registration of charge 091048900067, created on 2023-03-08

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17/03/2317 March 2023 Registration of charge 091048900066, created on 2023-03-08

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25/01/2325 January 2023 Registration of charge 091048900065, created on 2023-01-24

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01/12/221 December 2022 Registration of charge 091048900064, created on 2022-11-30

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23/11/2223 November 2022 Registration of charge 091048900063, created on 2022-11-22

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03/11/223 November 2022 Registration of charge 091048900062, created on 2022-11-02

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09/09/229 September 2022 Registration of charge 091048900060, created on 2022-09-08

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09/09/229 September 2022 Registration of charge 091048900061, created on 2022-09-08

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20/04/2220 April 2022 Registration of charge 091048900055, created on 2022-04-19

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31/03/2231 March 2022 Registration of charge 091048900054, created on 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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28/02/2228 February 2022 Registration of charge 091048900051, created on 2022-02-15

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09/02/229 February 2022 Registration of charge 091048900050, created on 2022-02-09

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03/02/223 February 2022 Satisfaction of charge 091048900037 in full

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19/01/2219 January 2022 Registration of charge 091048900049, created on 2022-01-19

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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08/12/218 December 2021 Registration of charge 091048900048, created on 2021-12-07

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08/12/218 December 2021 Registration of charge 091048900047, created on 2021-12-07

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29/09/2129 September 2021 Registration of charge 091048900045, created on 2021-09-29

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29/09/2129 September 2021 Registration of charge 091048900046, created on 2021-09-29

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06/08/216 August 2021 Total exemption full accounts made up to 2020-03-30

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02/08/212 August 2021 Registration of charge 091048900044, created on 2021-07-30

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29/07/2129 July 2021 Registration of charge 091048900042, created on 2021-07-23

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29/07/2129 July 2021 Registration of charge 091048900043, created on 2021-07-23

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05/07/215 July 2021 Registration of charge 091048900041, created on 2021-06-25

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with no updates

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25/06/2125 June 2021 Registration of charge 091048900040, created on 2021-06-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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07/05/207 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091048900034

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14/04/2014 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091048900033

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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25/03/2025 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091048900032

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29/01/2029 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091048900031

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900030

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900029

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900028

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900027

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900026

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091048900011

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091048900013

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05/09/195 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900025

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02/09/192 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900024

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30/08/1930 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091048900012

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30/08/1930 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091048900020

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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20/06/1920 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900023

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20/06/1920 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900022

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900020

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900021

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10/05/1910 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900019

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07/05/197 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900017

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07/05/197 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900016

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07/05/197 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900018

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900015

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900013

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21/03/1921 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900014

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20/03/1920 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900012

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20/03/1920 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900011

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14/03/1914 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900010

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14/03/1914 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091048900009

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091048900008

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18/10/1818 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091048900007

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05/07/185 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091048900006

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091048900005

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091048900004

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091048900003

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091048900002

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11/09/1711 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091048900001

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJIV KHANNA

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/07/161 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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29/06/1529 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/06/1426 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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