ANOVA ABS LTD
Company number 08787190 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Philip Richard Sleight on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Matthew Paul Cleghorn on 2026-03-16 · 2 pages | View document |
| 12 Feb 2026 | Registered office address changed from 2 Piries Place Horsham West Sussex RH12 4EH England to 2 Piries Place Horsham West Sussex RH12 1EH on 2026-02-12 · 1 page | View document |
| 12 Feb 2026 | Registered office address changed from The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ England to 2 Piries Place Horsham West Sussex RH12 4EH on 2026-02-12 · 1 page | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-06 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Jun 2023 | Confirmation statement made on 2023-05-06 with updates · 4 pages | View document |
| 3 May 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Jun 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR WALTER BENZIE | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOY | View document |
| 14 Jun 2019 | CESSATION OF WALTER GRAY BENZIE AS A PSC | View document |
| 14 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PAUL CLEGHORN | View document |
| 14 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP RICHARD SLEIGHT | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR PHILIP RICHARD SLEIGHT | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR MATTHEW PAUL CLEGHORN | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER BENZIE | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | CURREXT FROM 30/11/2017 TO 30/04/2018 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TAMARA CHAPMAN | View document |
| 2 Oct 2017 | CESSATION OF TAMARA CHAPMAN AS A PSC | View document |
| 24 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 3 Nov 2016 | DIRECTOR APPOINTED MR WALTER GRAY BENZIE | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR SIMON HEDLEY HOY | View document |
| 9 Sep 2016 | COMPANY NAME CHANGED ANOVA NOMINEES LIMITED CERTIFICATE ISSUED ON 09/09/16 | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 7 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 5 Dec 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM THE ENTERRPISE CENTRE 69 STATION ROAD FLITWICK BEDFORDSHIRE MK45 1JU | View document |
| 5 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MS TAMARA CHAPMAN | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMPSON | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR LOCKMASTERS MOBILE (NATIONAL ACCOUNTS) LIMITED | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MS TAMARA CHAPMAN | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMPSON | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 24 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 22 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |