Anniversary House Limited. Head office in Bournemouth. Check Director.

Anniversary House Limited, Bournemouth

Anniversary House Limited is a private limited company. Once, it was named Creative Party Ltd (it was changed on 2007-12-19). Situated at Unit 5 Roundways, Elliott Road, Bournemouth BH11 8JJ, the above-mentioned 17 years old business was incorporated on 2007-02-07 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in the company: Michael F. (appointed on 20 December 2007).

About
Name: Anniversary House Limited
Number: 06090060
Incorporation date: 2007-02-07
End of financial year: 31 December


Address:	Unit 5 Roundways Elliott Road Bournemouth BH11 8JJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Creative Party Ltd

6 April 2016

Address	Unit 5, Roundways, Elliott Road Elliott Road, West Howe Industrial Estate, Bournemouth, Dorset, BH11 8JJ, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-

The due date for Anniversary House Limited confirmation statement filing is 2024-01-14. The most recent one was submitted on 2022-12-31. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Creative Party Ltd who has over 3/4 of shares. The corporate PSC can be found at Elliott Road, West Howe Industrial Estate, BH11 8JJ Bournemouth, Dorset.

Company filing

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Type		Free download
TM02	Termination of appointment as a secretary on October 31, 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on October 31, 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 6th, November 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 4th, January 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on February 15, 2019 filed on: 17th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 15, 2019 filed on: 17th, February 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 6th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 7th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 8th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 17th, January 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 17, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2015 filed on: 17th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 17th, January 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 17th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2014 filed on: 9th, February 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 9, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 18th, January 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2013 filed on: 9th, February 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2012 filed on: 13th, February 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 18th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2011 filed on: 11th, February 2011 \| annual return	Free Download (7 pages)
CH01	On September 15, 2010 director's details were changed filed on: 11th, February 2011 \| officers	Free Download (2 pages)
CH03	On September 14, 2010 secretary's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 6th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2010 filed on: 14th, February 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 29th, September 2009 \| accounts	Free Download (2 pages)
363a	Period up to February 27, 2009 - Annual return with full member list filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 22nd, October 2008 \| accounts	Free Download (2 pages)
363a	Period up to March 5, 2008 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, January 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, January 2008 \| resolution	Free Download (1 page)
288a	On December 28, 2007 New director appointed filed on: 28th, December 2007 \| officers	Free Download (3 pages)
288a	On December 28, 2007 New director appointed filed on: 28th, December 2007 \| officers	Free Download (3 pages)
288a	On December 28, 2007 New director appointed filed on: 28th, December 2007 \| officers	Free Download (2 pages)
288a	On December 28, 2007 New director appointed filed on: 28th, December 2007 \| officers	Free Download (2 pages)
288a	On December 28, 2007 New director appointed filed on: 28th, December 2007 \| officers	Free Download (2 pages)
288a	On December 28, 2007 New director appointed filed on: 28th, December 2007 \| officers	Free Download (2 pages)
123	Nc inc already adjusted 13/12/07 filed on: 28th, December 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 13/12/07 filed on: 28th, December 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, December 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, December 2007 \| resolution	Free Download (1 page)
CERTNM	Company name changed creative party LTDcertificate issued on 19/12/07 filed on: 19th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed creative party LTDcertificate issued on 19/12/07 filed on: 19th, December 2007 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 20th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 20th, November 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 27/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 27th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 27th, February 2007 \| address	Free Download (1 page)
288a	On February 27, 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
288a	On February 27, 2007 New secretary appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
288a	On February 27, 2007 New secretary appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
288a	On February 27, 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
288b	On February 15, 2007 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288b	On February 15, 2007 Secretary resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288b	On February 15, 2007 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288b	On February 15, 2007 Secretary resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2007 \| incorporation	Free Download (14 pages)

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