ANNEFIELD SUPPLIES LIMITED: Filings

  • Overview

    Company NameANNEFIELD SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214702
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ANNEFIELD SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Change of details for Ms Michelle Denise Mather as a person with significant control on Apr 30, 2025

    2 pagesPSC04

    Termination of appointment of Stephen George Allam as a secretary on Apr 30, 2025

    1 pagesTM02

    Cessation of Stephen Allam as a person with significant control on Apr 30, 2025

    1 pagesPSC07

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 11, 2025Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

    Cancellation of shares. Statement of capital on Apr 30, 2025

    • Capital: GBP 2.00
    4 pagesSH06

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Jan 12, 2022 with updates

    4 pagesCS01

    Change of details for Ms Michelle Denise Mather as a person with significant control on Feb 16, 2021

    2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 16, 2021

    • Capital: GBP 3.00
    4 pagesSH01

    Current accounting period extended from Jan 31, 2022 to Feb 28, 2022

    1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to 2 Ailsa Road Kyle Estate Irvine KA12 8NG on Mar 11, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Registered office address changed from Lochfield House 135 Neilson Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on Jun 04, 2019

    1 pagesAD01

    Notification of Stephen Allam as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    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