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ANTIQUE HYPERMARKET LIMITED

Company number 00884258

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
14 Mar 2017 MR04 Satisfaction of charge 6 in full
14 Mar 2017 MR04 Satisfaction of charge 7 in full
21 Feb 2017 AP03 Appointment of Miss Jennifer Elisabeth Lorna Button as a secretary on 21 February 2017
30 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2017 AD01 Registered office address changed from , Ug03 Zellig Gibb Street, Birmingham, B9 4AT, England to Ug03 Zellig Building Gibb Street Birmingham B9 4AT on 12 January 2017
04 Jan 2017 AD01 Registered office address changed from , 13-25 Church Street, London, NW8 8DT to Ug03 Zellig Building Gibb Street Birmingham B9 4AT on 4 January 2017
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 8,000
08 Dec 2015 CH03 Secretary's details changed for Ms Annabel Rosemary Gregory on 1 December 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 8,000
16 Jan 2015 CH01 Director's details changed for Mr Sven Bennie Gray on 16 January 2014
04 Dec 2014 TM01 Termination of appointment of Lucan Claudius Pendragon Gray as a director on 17 October 2014
31 Oct 2014 TM01 Termination of appointment of Charles Paul Bouverie Skelton as a director on 31 October 2014
23 Oct 2014 MR01 Registration of charge 008842580008, created on 17 October 2014
18 Feb 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 8,000
18 Feb 2014 AD01 Registered office address changed from , 13 25 Church Street, London, NW8 8DT on 18 February 2014
06 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AP01 Appointment of Mr Sven Bennie Gray as a director
30 Mar 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
05 Feb 2013 AA Accounts for a small company made up to 31 March 2012
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7