ANIMARUM PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 08506173 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2013 |
| Age | 11 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ANIMARUM PROPERTIES LIMITED is an active private limited company with number 08506173. It was incorporated 11 years, 21 days ago, on 26 April 2013. The company address is All Souls College All Souls College, Oxford, OX1 4AL.
Company Fillings
Confirmation statement with no updates
Date: 15 May 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Accounts with accounts type small
Date: 07 May 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Termination director company with name termination date
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Henrietta Irene Mead
Termination date: 2023-09-20
Documents
Appoint person director company with name date
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Yaima Bacallao
Appointment date: 2023-09-20
Documents
Termination secretary company with name termination date
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Diana Henrietta Irene Mead
Termination date: 2023-09-20
Documents
Appoint person secretary company with name date
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Yaima Bacallao
Appointment date: 2023-09-20
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Accounts with accounts type small
Date: 11 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person secretary company with name date
Date: 30 Sep 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Diana Henrietta Irene Mead
Appointment date: 2022-09-28
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-28
Officer name: Robin Briggs
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diana Henrietta Irene Mead
Appointment date: 2022-09-28
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chun Hin Lucas Tse
Appointment date: 2022-09-28
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Accounts with accounts type small
Date: 11 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person director company with name date
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-01
Officer name: Mr David John Charles Renton
Documents
Termination director company with name termination date
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Thomas Wylie Seaman
Documents
Notification of a person with significant control
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-01
Psc name: David John Charles Renton
Documents
Cessation of a person with significant control
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-30
Psc name: Thomas Wylie Seaman
Documents
Accounts with accounts type small
Date: 17 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Accounts with accounts type small
Date: 19 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type small
Date: 17 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2018
Action Date: 15 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085061730007
Charge creation date: 2018-10-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2018
Action Date: 15 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-15
Charge number: 085061730006
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2018
Action Date: 04 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085061730005
Charge creation date: 2018-10-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2018
Action Date: 13 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-13
Charge number: 085061730004
Documents
Confirmation statement with no updates
Date: 09 May 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Accounts with accounts type full
Date: 18 Dec 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Accounts with accounts type full
Date: 18 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2016
Action Date: 26 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-26
Charge number: 085061730003
Documents
Mortgage satisfy charge part
Date: 05 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085061730002
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2016
Action Date: 14 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085061730002
Charge creation date: 2016-04-14
Documents
Accounts with accounts type full
Date: 31 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Change registered office address company with date old address new address
Date: 06 May 2015
Action Date: 06 May 2015
Category: Address
Type: AD01
New address: All Souls College High Street Oxford OX1 4AL
Old address: All Souls College the High Street Oxford OX1 4AL
Change date: 2015-05-06
Documents
Accounts with accounts type full
Date: 23 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change account reference date company previous extended
Date: 05 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-07-31
Documents
Mortgage satisfy charge full
Date: 27 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085061730001
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Mortgage create with deed with charge number
Date: 28 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085061730001
Documents
Appoint person director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robin Briggs
Documents
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