ANV PHASE 4 HOLDINGS LIMITED: Filings

  • Overview

    Company NameANV PHASE 4 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15949355
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANV PHASE 4 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Suite 201, the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on Apr 21, 2026

    1 pagesAD01

    Termination of appointment of Dato Leong Seng Teow as a director on Mar 27, 2026

    1 pagesTM01

    Termination of appointment of Martin William Hill as a secretary on Mar 27, 2026

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2025

    11 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Oct 31, 2025

    1 pagesAA01

    Director's details changed for Mr James Murdo Roderick Mackenzie on Sep 11, 2024

    2 pagesCH01

    Director's details changed for Mr Christopher Simon Durkin on Sep 11, 2024

    2 pagesCH01

    Secretary's details changed for Mr Martin William Hill on Sep 11, 2024

    1 pagesCH03

    Director's details changed for Mr James Murdo Roderick Mackenzie on Nov 11, 2024

    2 pagesCH01

    Appointment of Mr Dato Leong Seng Teow as a director on Nov 06, 2024

    2 pagesAP01

    Termination of appointment of Heng Leong Cheong as a director on Nov 06, 2024

    1 pagesTM01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2024

    Statement of capital on Sep 11, 2024

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0