THE ANNEXX LIMITED
HEMEL HEMPSTEAD

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Company number 06472633
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address POACHERS BARN, POUCHEN END LANE, HEMEL HEMPSTEAD, HP1 2SA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 10 . The most likely internet sites of THE ANNEXX LIMITED are www.theannexx.co.uk, and www.the-annexx.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The Annexx Limited is a Private Limited Company. The company registration number is 06472633. The Annexx Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of The Annexx Limited is Poachers Barn Pouchen End Lane Hemel Hempstead Hp1 2sa. . JOHNSON, Charlotte is a Secretary of the company. JOHNSON, Charlotte is a Director of the company. Director LOMOH HOPKINS, Lanica has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
JOHNSON, Charlotte
Appointed Date: 15 January 2008

Director
JOHNSON, Charlotte
Appointed Date: 15 January 2008
68 years old

Resigned Directors

Director
LOMOH HOPKINS, Lanica
Resigned: 31 July 2014
Appointed Date: 15 January 2008
42 years old

Persons With Significant Control

Mrs Charlotte Johnson
Notified on: 15 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

THE ANNEXX LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 10

23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10

...
... and 17 more events
21 Oct 2009
Total exemption small company accounts made up to 31 March 2009
06 Feb 2009
Return made up to 15/01/09; full list of members
07 May 2008
Particulars of a mortgage or charge / charge no: 1
24 Jan 2008
Accounting reference date extended from 31/01/09 to 31/03/09
15 Jan 2008
Incorporation

THE ANNEXX LIMITED Charges

11 June 2010
Rent deposit deed
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Raymond Charles Potter
Description: The rent deposit sum of £4,000 see image for full details.
25 April 2008
Rent deposit deed
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Christoz Izamis and Georgina Izamis
Description: The deposit account under the terms of the rent deposit…