ANN SUMMERS LTD. filing history - Find and update company information

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ANN SUMMERS LTD.

Company number 01034349

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Full accounts made up to 1 July 2023	View PDF Full accounts made up to 1 July 2023 - link opens in a new window - 41 pages (41 pages)
21 Nov 2023	MR01	Registration of charge 010343490010, created on 17 November 2023	View PDF Registration of charge 010343490010, created on 17 November 2023 - link opens in a new window - 21 pages (21 pages)
21 Nov 2023	MR01	Registration of charge 010343490011, created on 17 November 2023	View PDF Registration of charge 010343490011, created on 17 November 2023 - link opens in a new window - 16 pages (16 pages)
19 Sep 2023	AAMD	Amended full accounts made up to 25 June 2022	View PDF Amended full accounts made up to 25 June 2022 - link opens in a new window - 47 pages (47 pages)
04 Sep 2023	AA	Full accounts made up to 25 June 2022	View PDF Full accounts made up to 25 June 2022 - link opens in a new window - 47 pages (47 pages)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	TM01	Termination of appointment of Jacqueline Gold as a director on 16 March 2023	View PDF Termination of appointment of Jacqueline Gold as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
28 Jan 2023	MR04	Satisfaction of charge 010343490008 in full	View PDF Satisfaction of charge 010343490008 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2023	MR04	Satisfaction of charge 010343490005 in full	View PDF Satisfaction of charge 010343490005 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Full accounts made up to 26 June 2021	View PDF Full accounts made up to 26 June 2021 - link opens in a new window - 45 pages (45 pages)
10 May 2022	AP01	Appointment of Mr John Edward Boyle as a director on 20 April 2022	View PDF Appointment of Mr John Edward Boyle as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mrs Susan Maria Hollins as a director on 20 April 2022	View PDF Appointment of Mrs Susan Maria Hollins as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 21 pages (21 pages)
04 Mar 2022	MR01	Registration of charge 010343490009, created on 15 February 2022	View PDF Registration of charge 010343490009, created on 15 February 2022 - link opens in a new window - 11 pages (11 pages)
23 Feb 2022	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2021	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2021 - link opens in a new window - 13 pages (13 pages)
22 Feb 2022	PSC07	Cessation of David Gold as a person with significant control on 9 November 2021	View PDF Cessation of David Gold as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC02	Notification of Ann Summers (Uk) Holdings Limited as a person with significant control on 9 November 2021	View PDF Notification of Ann Summers (Uk) Holdings Limited as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AA	Full accounts made up to 27 June 2020	View PDF Full accounts made up to 27 June 2020 - link opens in a new window - 44 pages (44 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Full accounts made up to 29 June 2019	View PDF Full accounts made up to 29 June 2019 - link opens in a new window - 39 pages (39 pages)
26 Feb 2021	MR01	Registration of charge 010343490008, created on 18 February 2021	View PDF Registration of charge 010343490008, created on 18 February 2021 - link opens in a new window - 4 pages (4 pages)

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