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ANA NORVENT LIMITED

Company number 06631745

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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)
10 Mar 2021 PSC04 Change of details for Mrs Jennifer Margaret Alcock as a person with significant control on 16 December 2020
22 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
11 Mar 2020 AA Micro company accounts made up to 31 December 2019
24 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
24 Apr 2019 AA Micro company accounts made up to 31 December 2018
25 Mar 2019 SH06 Cancellation of shares. Statement of capital on 21 February 2019
  • GBP 51
25 Mar 2019 SH03 Purchase of own shares.
07 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 21/02/2019
28 Feb 2019 PSC04 Change of details for Mr John Sidney Alcock as a person with significant control on 21 February 2019
28 Feb 2019 PSC01 Notification of Jennifer Margaret Alcock as a person with significant control on 21 February 2019
28 Feb 2019 PSC07 Cessation of Stewart Fergus Allen as a person with significant control on 21 February 2019
28 Feb 2019 TM01 Termination of appointment of Stewart Fergus Allen as a director on 21 February 2019
28 Feb 2019 TM01 Termination of appointment of Irene Allen as a director on 21 February 2019
28 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
13 Feb 2018 AA Micro company accounts made up to 31 December 2017
17 Jul 2017 PSC01 Notification of Stewart Fergus Allen as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of John Sidney Alcock as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
05 Apr 2017 AA Micro company accounts made up to 31 December 2016
13 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 102
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 102
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 102
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013