ANNALEA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ANNALEA HOLDINGS LTD
COMPANY NUMBER
05514928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/07/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
RICKMANSWORTH
WD3 1JJ
C/O Cox Costello & Horne
26 Main Avenue
Northwood
Middlesex
HA6 2HJ
c/o Cox Costello & Horne
Batchworth Lock House
Rickmansworth
WD3 1JJ
WD3 1JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANNALEA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNALEA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNALEA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2005 - Present (19 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
21/07/2005 - 19/05/2006 (9 months) Born in Feb 1968 |
Resigned | Secretary |
Current: 3 Past: 9 |
View Report |
|
19/05/2006 - 11/12/2007 (1 years and 6 months) Born in Aug 1949 |
Resigned | Secretary |
Current: 3 Past: 22 |
View Report |
|
11/12/2007 - Present (16 years and 10 months) Born in Jul 1963 |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
|
26/07/2012 - 27/03/2017 (4 years and 8 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 23/07/2020 | Change in Reg. Office |
| 04/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 28/11/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 11/08/2017 | Change in Reg. Office |
| 07/04/2017 | Philip John Stone (917094943) has left the board |
| 09/09/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 27/07/2015 | Change in Reg. Office |
| 12/06/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
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