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ANOVA HOLDINGS LIMITED

Company number 13223194

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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)
29 Apr 2024	PSC04	Change of details for Mr Matthew David Stears as a person with significant control on 1 April 2024	View PDF Change of details for Mr Matthew David Stears as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC04	Change of details for Mr Matthew David Stears as a person with significant control on 1 April 2024	View PDF Change of details for Mr Matthew David Stears as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC01	Notification of Jamie Marlow as a person with significant control on 1 April 2024	View PDF Notification of Jamie Marlow as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC01	Notification of Stephen Shaw as a person with significant control on 1 April 2024	View PDF Notification of Stephen Shaw as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	PSC07	Cessation of John Victor Allen as a person with significant control on 20 February 2024	View PDF Cessation of John Victor Allen as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of John Victor Allen as a director on 20 February 2024	View PDF Termination of appointment of John Victor Allen as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2023	AP01	Appointment of Mr John Victor Allen as a director on 24 February 2023	View PDF Appointment of Mr John Victor Allen as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2023	PSC01	Notification of John Victor Allen as a person with significant control on 24 February 2023	View PDF Notification of John Victor Allen as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2023	PSC01	Notification of Matthew David Stears as a person with significant control on 24 February 2023	View PDF Notification of Matthew David Stears as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2023	TM01	Termination of appointment of John Victor Allen as a director on 24 February 2023	View PDF Termination of appointment of John Victor Allen as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2023	PSC07	Cessation of John Victor Allen as a person with significant control on 24 February 2023	View PDF Cessation of John Victor Allen as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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