| Company Name | Annie Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 12760414 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2020(3 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Catherine Anderson |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2020(same day as company formation) |
| Role | Funeral Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
| Director Name | Mr David Joseph Anderson |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2020(same day as company formation) |
| Role | Funeral Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
| Director Name | Ms Sarah Elizabeth Anderson |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2020(same day as company formation) |
| Role | Funeral Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
Location
| Registered Address | Enterprise House The Courtyard Old Court House Road Bromborough Wirral CH62 4UE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Charges
| 11 September 2020 | Delivered on: 17 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 2 September 2020 | Delivered on: 3 September 2020 Satisfied on: 21 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Fully Satisfied |
Filing History
| 26 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 2 August 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 1 April 2022 | Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom to Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE on 1 April 2022 (1 page) |
| 20 September 2021 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 30 July 2021 | Confirmation statement made on 22 July 2021 with updates (6 pages) |
| 19 July 2021 | Director's details changed for Mrs Sarah Jones on 17 July 2021 (2 pages) |
| 21 September 2020 | Satisfaction of charge 127604140001 in full (1 page) |
| 17 September 2020 | Registration of charge 127604140002, created on 11 September 2020 (60 pages) |
| 3 September 2020 | Registration of charge 127604140001, created on 2 September 2020 (60 pages) |
| 22 July 2020 | Incorporation Statement of capital on 2020-07-22
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