ANESCO TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 09275306 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2014 |
| Age | 9 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ANESCO TOPCO LIMITED is an active private limited company with number 09275306. It was incorporated 9 years, 7 months, 27 days ago, on 22 October 2014. The company address is The Green Easter Park The Green Easter Park, Reading, RG7 2PQ, Berkshire.
Company Fillings
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oscar Federico Ballesteros Morera
Appointment date: 2024-04-18
Documents
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Mark George Browning
Documents
Resolution
Date: 28 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 03 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 03 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 03 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Jun 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 31 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 31 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Legacy
Date: 31 Mar 2023
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: 08 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Appoint person director company with name date
Date: 06 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-04
Officer name: Hildagarde Mccarville
Documents
Termination director company with name termination date
Date: 06 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Ramsey Futyan
Termination date: 2023-01-04
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 14 Jan 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 14 Jan 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Legacy
Date: 14 Jan 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Resolution
Date: 23 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 13 May 2021
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-31
Psc name: Anesco Holdings Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 04 May 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Documents
Legacy
Date: 04 May 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20
Documents
Legacy
Date: 04 May 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20
Documents
Legacy
Date: 29 Apr 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Documents
Change to a person with significant control
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Anesco Holdings Limited
Change date: 2021-04-19
Documents
Confirmation statement with updates
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Notification of a person with significant control
Date: 17 Feb 2021
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-31
Psc name: Anesco Holdings Limited
Documents
Cessation of a person with significant control
Date: 17 Feb 2021
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anesco Acquisitionco Limited
Cessation date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Appoint person director company with name date
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark George Browning
Appointment date: 2020-07-27
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-27
Officer name: Alex Arthur Walker
Documents
Termination director company with name termination date
Date: 28 Apr 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Clifford Mouatt
Termination date: 2020-04-28
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher George Mutter
Termination date: 2020-03-02
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Ramsey Futyan
Appointment date: 2020-03-03
Documents
Termination director company with name termination date
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Frank Shine
Termination date: 2020-02-20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Legacy
Date: 24 Dec 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19
Documents
Legacy
Date: 12 Dec 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/19
Documents
Legacy
Date: 12 Dec 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Documents
Legacy
Date: 11 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Capital
Type: SH19
Date: 2019-12-11
Capital : 9,600.07 GBP
Documents
Legacy
Date: 11 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/12/19
Documents
Resolution
Date: 11 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-10
Officer name: Natalia Tsitoura
Documents
Confirmation statement with no updates
Date: 04 Nov 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Henry Oliver St John
Termination date: 2019-03-21
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 30 Nov 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18
Documents
Legacy
Date: 22 Nov 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/18
Documents
Legacy
Date: 22 Nov 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18
Documents
Confirmation statement with no updates
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Cessation of a person with significant control
Date: 17 May 2018
Action Date: 09 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cbpe Capital Llp
Cessation date: 2017-05-09
Documents
Accounts with accounts type group
Date: 21 Dec 2017
Action Date: 06 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-06
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 22 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-22
Documents
Notification of a person with significant control
Date: 02 Nov 2017
Action Date: 09 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Anesco Acquisitionco Limited
Notification date: 2017-05-09
Documents
Termination director company with name termination date
Date: 17 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-05
Officer name: Catherine Louise Emmett
Documents
Appoint person director company with name date
Date: 20 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-16
Officer name: Mr Charles Henry Oliver St John
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alex Arthur Walker
Appointment date: 2017-01-27
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Natalie Tsitoura
Appointment date: 2017-01-27
Documents
Termination director company with name termination date
Date: 20 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-27
Officer name: Ian Robert Moore
Documents
Termination director company with name termination date
Date: 20 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-27
Officer name: Thomas Robert Biddle
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher George Mutter
Appointment date: 2017-01-17
Documents
Termination director company with name termination date
Date: 25 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Cross
Termination date: 2017-01-03
Documents
Termination secretary company with name termination date
Date: 25 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-03
Officer name: Jeremy David Cross
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 22 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-22
Documents
Capital return purchase own shares treasury capital date
Date: 01 Oct 2016
Action Date: 02 Sep 2016
Category: Capital
Type: SH03
Capital : 519.93 GBP
Date: 2016-09-02
Documents
Appoint person director company with name date
Date: 22 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-08
Officer name: Miss Catherine Louise Emmett
Documents
Capital return purchase own shares treasury capital date
Date: 24 Aug 2016
Action Date: 27 Jul 2016
Category: Capital
Type: SH03
Capital : 844.93 GBP
Date: 2016-07-27
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 24 Aug 2016
Action Date: 27 Jul 2016
Category: Capital
Type: SH04
Capital : 294.93 GBP
Date: 2016-07-27
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-31
Officer name: Mr Jeremy Cross
Documents
Accounts with accounts type group
Date: 18 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Delvin Martin Lane
Termination date: 2016-06-30
Documents
Capital return purchase own shares treasury capital date
Date: 06 Jul 2016
Action Date: 31 May 2016
Category: Capital
Type: SH03
Capital : 294.93 GBP
Date: 2016-05-31
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Mouatt
Appointment date: 2016-05-31
Documents
Termination director company with name termination date
Date: 24 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian John Pike
Termination date: 2016-05-31
Documents
Termination director company with name termination date
Date: 24 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-31
Officer name: Timothy Payne
Documents
Capital allotment shares
Date: 22 Jun 2016
Action Date: 31 May 2016
Category: Capital
Type: SH01
Date: 2016-05-31
Capital : 953,191 GBP
Documents
Resolution
Date: 09 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 09 Jun 2016
Action Date: 31 May 2016
Category: Capital
Type: SH04
Capital : 219.93 GBP
Date: 2016-05-31
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-15
Officer name: Maurice Robert Leo Hochschild
Documents
Capital return purchase own shares treasury capital date
Date: 18 Mar 2016
Action Date: 28 Jan 2016
Category: Capital
Type: SH03
Capital : 294.93 GBP
Date: 2016-01-28
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Delvin Martin Lane
Appointment date: 2016-01-12
Documents
Capital return purchase own shares treasury capital date
Date: 08 Dec 2015
Action Date: 04 Nov 2015
Category: Capital
Type: SH03
Capital : 191.77 GBP
Date: 2015-11-04
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 22 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-22
Documents
Capital return purchase own shares treasury capital date
Date: 10 Nov 2015
Action Date: 02 Oct 2015
Category: Capital
Type: SH03
Capital : 88.61 GBP
Date: 2015-10-02
Documents
Capital allotment shares
Date: 22 Oct 2015
Action Date: 02 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-02
Capital : 970,189 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 05 Oct 2015
Action Date: 24 Aug 2015
Category: Capital
Type: SH03
Date: 2015-08-24
Capital : 78.61 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 03 Aug 2015
Action Date: 11 Jun 2015
Category: Capital
Type: SH03
Capital : 52.57 GBP
Date: 2015-06-11
Documents
Resolution
Date: 25 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-16
Officer name: Mr Maurice Robert Leo Hochschild
Documents
Termination director company with name termination date
Date: 25 Feb 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-25
Officer name: Steve Shine
Documents
Appoint person director company with name date
Date: 25 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Shine
Appointment date: 2015-02-16
Documents
Capital allotment shares
Date: 25 Feb 2015
Action Date: 18 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-18
Capital : 963,500 GBP
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Shine
Appointment date: 2015-02-11
Documents
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