- Company Overview for ANTIQUE HYPERMARKET LIMITED (00884258)
- Filing history for ANTIQUE HYPERMARKET LIMITED (00884258)
- People for ANTIQUE HYPERMARKET LIMITED (00884258)
- Charges for ANTIQUE HYPERMARKET LIMITED (00884258)
- More for ANTIQUE HYPERMARKET LIMITED (00884258)
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) |
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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
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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
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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
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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
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28 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 |