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ANTLER INDUSTRIAL BUILDINGS LIMITED

Company number 01765993

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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)
29 Apr 2016 CC04 Statement of company's objects
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2016 AP01 Appointment of Mr Charles Edward Willetts as a director on 15 March 2016
05 Apr 2016 AP01 Appointment of Lucy Willetts as a director on 15 March 2016
10 Dec 2015 MR04 Satisfaction of charge 8 in full
10 Dec 2015 MR04 Satisfaction of charge 7 in full
10 Dec 2015 MR04 Satisfaction of charge 6 in full
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 25,000
29 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 25,000
18 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a small company made up to 31 October 2011
25 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
25 Jun 2011 CH01 Director's details changed for Mrs Ann Elizabeth Willetts on 2 January 2011
25 Jun 2011 CH01 Director's details changed for Mr Anthony Charles Willetts on 2 January 2011
25 Jun 2011 CH03 Secretary's details changed for Mrs Ann Elizabeth Willetts on 2 January 2011
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Jan 2011 AA Accounts for a small company made up to 31 October 2010
05 Aug 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders