ANYVAN BUSINESS LIMITED

Company number 08835480 ·

Active

52 filings

Date Filing
10 Aug 2026 Termination of appointment of Rebecca Juras-Watson as a secretary on 2026-08-07 · 1 page View document
10 Aug 2026 Appointment of Nicol Nolan as a secretary on 2026-08-07 · 2 pages View document
3 Feb 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
3 Dec 2025 Accounts for a small company made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
13 Nov 2024 Appointment of Rebecca Juras-Watson as a secretary on 2024-11-11 · 2 pages View document
5 Nov 2024 Accounts for a small company made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
8 Nov 2023 Accounts for a small company made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Accounts for a small company made up to 2022-03-31 · 10 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
24 Dec 2021 Accounts for a small company made up to 2021-03-31 · 9 pages View document
12 Oct 2021 Second filing of the annual return made up to 2015-01-07 · 22 pages View document
12 Oct 2021 Second filing of the annual return made up to 2016-01-07 · 22 pages View document
28 Sep 2021 Second filing of Confirmation Statement dated 2017-01-07 · 6 pages View document
5 Jul 2021 Appointment of Mr Marc Clifton as a director on 2021-06-30 · 2 pages View document
1 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
23 Jan 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View document
23 Jan 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View document
17 Jan 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
17 Jan 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
13 Jan 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
13 Jan 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
14 Aug 2019 PREVEXT FROM 31/01/2019 TO 31/03/2019 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View document
26 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
6 Feb 2017 Confirmation statement made on 2017-01-07 with updates · 7 pages View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
2 Feb 2016 Registered office address changed from , 6th Floor, 5 - 17 Hammersmith Grove, London, W6 0LG to 5th Floor the Triangle 5-17 Hammersmith Grove London W6 0LG on 2016-02-02 · 1 page View document
2 Feb 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 6TH FLOOR 5 - 17 HAMMERSMITH GROVE LONDON W6 0LG View document
11 Jan 2016 Annual return made up to 2016-01-07 with full list of shareholders · 3 pages View document
11 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Jan 2015 Annual return made up to 2015-01-07 with full list of shareholders · 3 pages View document
14 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
17 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOOR View document
7 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document