AL

ANEXHOLD LIMITED

Active

Company number 08013660

Norwich, England · Incorporated 30 March 2012

Natures Menu Limited Falcon Road, Snetterton, Norwich, Norfolk, NR16 2FB, England

Last updated on 27 March 2026

Activities of production holding companies · SIC 64202


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 November 2024

Company history

Previous company names

NATURES MENU LIMITED · 30 March 2012 – 30 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
12 November 2024
Shares allotted · 0 shares allotted
21 December 2018
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Group
Accounts
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Capital Allotment Shares
Capital
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Group
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Accounts With Accounts Type Group
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Group
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Group
Accounts
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Group
Accounts
16 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Capital Name Of Class Of Shares
Capital
16 March 2020 View
Resolution
Resolution
16 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Accounts With Accounts Type Group
Accounts
28 March 2019 View
Resolution
Resolution
29 January 2019 View
Capital Allotment Shares
Capital
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Accounts With Accounts Type Group
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Capital Name Of Class Of Shares
Capital
8 August 2017 View
Resolution
Resolution
2 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Accounts With Accounts Type Group
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Capital Name Of Class Of Shares
Capital
30 September 2016 View
Resolution
Resolution
15 September 2016 View
Accounts With Accounts Type Group
Accounts
27 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Capital Name Of Class Of Shares
Capital
20 January 2016 View
Resolution
Resolution
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
9 January 2016 View
Appoint Person Director Company With Name Date
Officers
9 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Accounts Amended With Accounts Type Group
Accounts
2 October 2015 View
Accounts With Accounts Type Group
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Group
Accounts
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Legacy
Mortgage
2 April 2013 View
Legacy
Mortgage
7 November 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Legacy
Mortgage
1 June 2012 View
Certificate Change Of Name Company
Change Of Name
30 May 2012 View
Change Of Name Notice
Change Of Name
30 May 2012 View
Incorporation Company
Incorporation
30 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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