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ANN&DAVID LTD

Company number 10646239

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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)
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
06 Feb 2024 AD01 Registered office address changed from 7 Breinton Avenue Hereford HR4 0JZ United Kingdom to 5 Mill Street Hereford HR1 2NX on 6 February 2024
06 Feb 2024 CH01 Director's details changed for Mr Dawid Lewandowski on 1 February 2024
06 Feb 2024 PSC04 Change of details for Mr Dawid Lewandowski as a person with significant control on 1 February 2024
06 Feb 2024 CH01 Director's details changed for Anna Lewandowska on 1 February 2024
06 Nov 2023 AA Micro company accounts made up to 28 February 2023
30 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
09 Feb 2023 PSC01 Notification of Dawid Lewandowski as a person with significant control on 1 January 2023
08 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 8 February 2023
12 Oct 2022 AA Micro company accounts made up to 28 February 2022
14 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
26 Nov 2021 AA Micro company accounts made up to 28 February 2021
24 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
25 Nov 2020 AA Micro company accounts made up to 28 February 2020
25 Aug 2020 CS01 Confirmation statement made on 25 May 2020 with updates
18 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-10
14 Nov 2019 AA Micro company accounts made up to 28 February 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
09 May 2018 AA Micro company accounts made up to 28 February 2018
03 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 28 February 2018
08 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 2
07 Nov 2017 AP01 Appointment of Anna Lewandowska as a director on 7 November 2017
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 1