ANESCO STUD FARM LIMITED
| Status | ACTIVE |
| Company No. | 09209991 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2014 |
| Age | 9 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ANESCO STUD FARM LIMITED is an active private limited company with number 09209991. It was incorporated 9 years, 8 months, 7 days ago, on 09 September 2014. The company address is 15 Diddenham Court Lambwood Hill 15 Diddenham Court Lambwood Hill, Reading, RG7 1JQ, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 05 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 05 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 05 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 05 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 05 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 28 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 28 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 28 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Legacy
Date: 28 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Confirmation statement with no updates
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Address
Type: AD01
Old address: 15 Lambwood Hill Grazeley Reading RG7 1JQ England
Change date: 2020-01-15
New address: 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Address
Type: AD01
New address: 15 Lambwood Hill Grazeley Reading RG7 1JQ
Change date: 2020-01-13
Old address: Loddon Reach Reading Road Arborfield Reading RG2 9HU England
Documents
Confirmation statement with no updates
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Termination director company with name termination date
Date: 30 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-23
Officer name: Christian James-Milrose
Documents
Termination director company with name termination date
Date: 30 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-23
Officer name: Serkan Bahceci
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel David Hildyard
Appointment date: 2019-08-23
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Norman Thomas Skinner
Appointment date: 2019-08-23
Documents
Change to a person with significant control
Date: 16 May 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-29
Psc name: Sundance Acquisitions Limited
Documents
Termination director company with name termination date
Date: 04 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-29
Officer name: Mei Niu
Documents
Termination director company with name termination date
Date: 04 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-29
Officer name: Lee Stephen Mellor
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian James-Milrose
Appointment date: 2019-03-29
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-29
Officer name: Mr Serkan Bahceci
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Address
Type: AD01
Old address: C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England
New address: Loddon Reach Reading Road Arborfield Reading RG2 9HU
Change date: 2019-04-03
Documents
Termination director company with name termination date
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles William Grant Herriott
Termination date: 2018-11-02
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 09 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-09
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 08 Jan 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles William Grant Herriott
Appointment date: 2017-12-21
Documents
Termination director company with name termination date
Date: 08 Jan 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-21
Officer name: Francois-Xavier Arhanchiague
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2017
Action Date: 09 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-09
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 09 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-09
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2016
Action Date: 29 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-29
Charge number: 092099910003
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2016
Action Date: 05 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-05
Charge number: 092099910001
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2016
Action Date: 05 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-05
Charge number: 092099910002
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Address
Type: AD01
New address: C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT
Change date: 2016-02-19
Old address: 40 Gracechurch Street London EC3V 0BT England
Documents
Termination director company with name termination date
Date: 18 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-05
Officer name: Adrian John Pike
Documents
Resolution
Date: 18 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Payne
Termination date: 2016-02-05
Documents
Termination director company with name termination date
Date: 16 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-05
Officer name: Jeremy David Cross
Documents
Change account reference date company current extended
Date: 15 Feb 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2017-03-31
Documents
Appoint person director company with name date
Date: 15 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mei Niu
Appointment date: 2016-02-05
Documents
Appoint person director company with name date
Date: 15 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-05
Officer name: Mr Lee Stephen Mellor
Documents
Appoint person director company with name date
Date: 15 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-05
Officer name: Mr Francois-Xavier Arhanchiague
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-10
New address: 40 Gracechurch Street London EC3V 0BT
Old address: Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2015
Action Date: 09 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-09
Documents
Certificate change of name company
Date: 25 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed anesco oak LIMITED\certificate issued on 25/09/15
Documents
Appoint person director company with name date
Date: 03 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy David Cross
Appointment date: 2015-06-03
Documents
Termination secretary company with name termination date
Date: 03 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-03
Officer name: Jeremy Cross
Documents
Change person secretary company with change date
Date: 25 Feb 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-01-15
Officer name: Jeremy Cross
Documents
Change person director company with change date
Date: 25 Feb 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Timothy Payne
Change date: 2015-01-15
Documents
Change person director company with change date
Date: 25 Feb 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adrian John Pike
Change date: 2015-01-15
Documents
Appoint person secretary company with name date
Date: 19 Jan 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jeremy Cross
Appointment date: 2014-12-08
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Payne
Appointment date: 2014-12-08
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-08
Officer name: Adrian John Pike
Documents
Termination director company with name termination date
Date: 16 Jan 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Markus Jan Wierenga
Termination date: 2014-12-08
Documents
Termination director company with name termination date
Date: 16 Jan 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pier Marco Campolucci-Bordi
Termination date: 2014-12-08
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2015
Action Date: 16 Jan 2015
Category: Address
Type: AD01
Old address: 501 Merlin Business Park Ringtail Road Burscough L40 8JY United Kingdom
Change date: 2015-01-16
New address: Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ
Documents
Certificate change of name company
Date: 15 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gdl oak LIMITED\certificate issued on 15/01/15
Documents
Change of name notice
Date: 12 Jan 2015
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
48 NEWSOME AVENUE,HUDDERSFIELD,HD4 6JW
| Number: | 11187815 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
MMK CONTRACTING SERVICES (UK) LTD
13 MUSKER DRIVE,BOOTLE,L30 2PE
| Number: | 11014490 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 HANDYSIDE STREET,LONDON,N1C 4DA
| Number: | 07795882 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 25 RUBY COURT,DARTFORD,DA1 1JR
| Number: | 09723482 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RYEFIELD COURT,NORTHWOOD HILLS,HA6 1LL
| Number: | 09481035 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE KYRGYZ INVESTMENT COMPANY PLC
2 CHAPEL COURT,LONDON,SE1 1HH
| Number: | 05296327 |
| Status: | ACTIVE |
| Category: | Public Limited Company |