ANUERA LIMITED

Company number 08212160 ·

Active

65 filings

Date Filing
18 Sep 2026 Confirmation statement made on 2026-09-12 with no updates · 3 pages View document
19 Mar 2026 Director's details changed for Miss Marta Tufa on 2026-03-18 · 2 pages View document
19 Mar 2026 Director's details changed for Mr Adam John Brown on 2026-03-18 · 2 pages View document
2 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
16 Sep 2025 Appointment of Mr David Patrick Maldwyn Baileff as a director on 2025-09-15 · 2 pages View document
14 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
11 Jun 2024 Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 126 East Ferry Road Canary Wharf Docklands London E14 9FP on 2024-06-11 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-12 with no updates · 3 pages View document
14 Sep 2022 Confirmation statement made on 2021-08-06 with updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Jan 2022 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
12 Sep 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View document
31 Aug 2018 APPOINTMENT TERMINATED, SECRETARY FRYERN COMPANY SECRETARIAL SERVICES LIMITED View document
14 Aug 2018 14/06/18 STATEMENT OF CAPITAL GBP 0.01000 View document
14 Aug 2018 14/06/18 STATEMENT OF CAPITAL GBP 0.01 View document
14 Aug 2018 SUB-DIVISION 14/06/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES View document
12 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN BROWN / 01/03/2017 View document
12 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN BROWN / 01/03/2017 View document
25 May 2017 DIRECTOR APPOINTED MARTA TUFA View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Mar 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 40 BLOOMSBURY WAY LONDON WC1A 2SE ENGLAND View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Nov 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 232-233 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Mar 2016 CORPORATE SECRETARY APPOINTED FRYERN COMPANY SECRETARIAL SERVICES LIMITED View document
9 Mar 2016 APPOINTMENT TERMINATED, SECRETARY ABIGAIL BROWN View document
30 Oct 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
5 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Oct 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
17 Sep 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM FRYERN HOUSE WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2DR ENGLAND View document
17 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ABIGAIL LAURA BROWN / 10/09/2013 View document
17 Sep 2013 CHANGE PERSON AS DIRECTOR View document
17 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN BROWN / 10/09/2013 View document
15 Apr 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 232-233 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP UNITED KINGDOM View document
12 Feb 2013 12/09/12 STATEMENT OF CAPITAL GBP 2 View document
4 Dec 2012 SECRETARY APPOINTED MRS ABIGAIL LAURA BROWN View document
26 Sep 2012 CURRSHO FROM 30/09/2013 TO 31/03/2013 View document
17 Sep 2012 TERMINATE DIR APPOINTMENT View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
12 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Sep 2012 DIRECTOR APPOINTED MR ADAM JOHN BROWN View document