About

Registered Number: 05589576
Date of Incorporation: 11/10/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 14 Pine Close, Lutterworth, Leicestershire, LE17 4UT

 

Annlyn Ltd was founded on 11 October 2005, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 3 directors listed as Bruton, Carol Anne, Bruton, David John, Bruton, Victoria Lyn for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUTON, David John 11 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BRUTON, Carol Anne 24 March 2014 - 1
BRUTON, Victoria Lyn 11 October 2005 24 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 18 July 2014
AP03 - Appointment of secretary 24 March 2014
TM02 - Termination of appointment of secretary 24 March 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 10 October 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 26 June 2008
363s - Annual Return 05 February 2008
AA - Annual Accounts 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
363s - Annual Return 06 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
287 - Change in situation or address of Registered Office 08 November 2005
NEWINC - New incorporation documents 11 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.