ANNAVERNA LIMITED

Company number 04344613 · Monitor this company

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70 filings

Date	Filing
22 Dec 2025	Termination of appointment of Susan Wong as a secretary on 2025-12-22 · 1 page	View document
22 Dec 2025	Confirmation statement made on 2025-12-21 with no updates · 3 pages	View document
22 Aug 2025	Total exemption full accounts made up to 2024-12-31 · 7 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
21 Dec 2024	Confirmation statement made on 2024-12-21 with no updates · 3 pages	View document
21 Aug 2024	Total exemption full accounts made up to 2023-12-31 · 7 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Dec 2023	Confirmation statement made on 2023-12-21 with no updates · 3 pages	View document
5 Jun 2023	Total exemption full accounts made up to 2022-12-31 · 7 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Dec 2022	Confirmation statement made on 2022-12-21 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
21 Dec 2021	Confirmation statement made on 2021-12-21 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
14 Sep 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Dec 2019	CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES	View document
4 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
26 Dec 2018	CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES	View document
22 Aug 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
28 Dec 2017	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES	View document
11 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
23 Dec 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	View document
31 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
29 Dec 2015	Annual return made up to 21 December 2015 with full list of shareholders	View document
15 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
21 Dec 2014	Annual return made up to 21 December 2014 with full list of shareholders	View document
11 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
30 Dec 2013	Annual return made up to 21 December 2013 with full list of shareholders	View document
11 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
29 Dec 2012	Annual return made up to 21 December 2012 with full list of shareholders	View document
5 Mar 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
28 Dec 2011	Annual return made up to 21 December 2011 with full list of shareholders	View document
1 Apr 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
23 Dec 2010	Annual return made up to 21 December 2010 with full list of shareholders	View document
15 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
11 Oct 2010	APPOINTMENT TERMINATED, SECRETARY TAX-MOT LIMITED	View document
11 Oct 2010	SECRETARY APPOINTED MS SUSAN WONG	View document
29 Dec 2009	Annual return made up to 21 December 2009 with full list of shareholders	View document
23 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAX-MOT LIMITED / 02/10/2009	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEILSON / 02/10/2009	View document
10 Aug 2009	31/12/08 TOTAL EXEMPTION FULL	View document
2 Jan 2009	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS	View document
6 Jun 2008	31/12/07 TOTAL EXEMPTION FULL	View document
27 Dec 2007	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS	View document
30 Jul 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Jan 2007	REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 65 HAMILTON ROAD COCKFOSTERS BARNETT EN4 9HD	View document
3 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS	View document
5 Oct 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Sep 2006	SECRETARY RESIGNED	View document
21 Sep 2006	NEW SECRETARY APPOINTED	View document
13 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS	View document
15 Jul 2005	REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 37 WELBECK ROAD BARNET HERTFORDSHIRE EN4 8RY	View document
22 Jun 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Dec 2004	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS	View document
23 Sep 2004	REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 52 CASSIOBURY ROAD WALTHAMSTOW LONDON E17 7JF	View document
14 Jun 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Dec 2003	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS	View document
11 Aug 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Jan 2003	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS	View document
21 Dec 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document