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ANTLER HOMES PLC

Company number 01072283

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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)
23 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Sean Millgate on 13 August 2010
23 Sep 2010 CH03 Secretary's details changed for Mr Sean Millgate on 13 August 2010
23 Sep 2010 CH01 Director's details changed for Philip Sidney Gower on 13 August 2010
23 Sep 2010 CH01 Director's details changed for Mr John Harvey Bell on 13 August 2010
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 43,598,438
12 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2010 MISC Form 123
16 Jul 2010 AP03 Appointment of George Edward Charles Atwell as a secretary
02 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
14 Aug 2009 363a Return made up to 13/08/09; full list of members
14 Aug 2009 288c Director's change of particulars / john bell / 13/08/2009
26 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
12 Sep 2008 288b Appointment terminated director lynne whiteman
03 Sep 2008 363a Return made up to 13/08/08; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from unit 64 barwell business park leather road chessington surrey KT9 2NY
05 Aug 2008 287 Registered office changed on 05/08/2008 from edgeborough house upper edgeborough road guildford surrey GU1 2BJ
06 Mar 2008 288a Director appointed john harvey bell
18 Feb 2008 288b Director resigned
04 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
04 Sep 2007 288b Director resigned
20 Aug 2007 363a Return made up to 13/08/07; full list of members
20 Aug 2007 288b Director resigned
11 Jul 2007 288a New director appointed
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge