A.N.P. PROPERTIES LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Cessation of Harriet Pugh as a person with significant control on 2024-12-02

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27/11/2427 November 2024 Confirmation statement made on 2024-11-13 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-13 with updates

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15/11/2315 November 2023 Termination of appointment of Alison Rowland as a secretary on 2023-11-13

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15/11/2315 November 2023 Director's details changed for Mr Andrew Neil Pugh on 2023-11-13

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15/11/2315 November 2023 Change of details for Mr Andrew Neil Pugh as a person with significant control on 2023-11-13

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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23/03/2323 March 2023 Satisfaction of charge 8 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-13 with no updates

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-11-13 with no updates

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 UNAUDITED ABRIDGED

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 UNAUDITED ABRIDGED

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049626770013

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25/09/1825 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049626770011

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/06/1527 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049626770012

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06/06/156 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049626770011

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049626770010

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049626770009

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20/11/1320 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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14/11/1314 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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14/11/1314 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/11/1314 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/11/1314 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/11/1314 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/11/1314 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/12/1210 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/11/1128 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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04/11/114 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/12/103 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PUGH / 23/11/2009

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08/12/098 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/12/082 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 31/12/07 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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11/12/0711 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/09/0721 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/067 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 68 JENWOOD ROAD DUNKESWELL HONITON DEVON EX14 4UZ

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29/08/0629 August 2006 DIRECTOR'S PARTICULARS CHANGED

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09/06/069 June 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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17/02/0617 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0620 January 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM: C/O CRW, THE MEWS QUEEN STREET COLYTON DEVON EX24 6JU

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17/11/0517 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0511 October 2005 SECRETARY RESIGNED

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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27/09/0527 September 2005 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 SECRETARY RESIGNED

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11/04/0511 April 2005 NEW SECRETARY APPOINTED

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22/11/0422 November 2004 SECRETARY RESIGNED

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22/11/0422 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 NEW SECRETARY APPOINTED

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19/11/0419 November 2004 DIRECTOR'S PARTICULARS CHANGED

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05/11/045 November 2004 DIRECTOR'S PARTICULARS CHANGED

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17/09/0417 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0417 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 DIRECTOR RESIGNED

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24/11/0324 November 2003 SECRETARY RESIGNED

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24/11/0324 November 2003 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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