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GRUPO ANTOLIN UK LIMITED

Company number 02319953

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
14 Dec 2023	TM01	Termination of appointment of Miguel Maranon as a director on 11 October 2023	View PDF Termination of appointment of Miguel Maranon as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mrs Maria Sonia Aguilar as a director on 11 October 2023	View PDF Appointment of Mrs Maria Sonia Aguilar as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mrs Cristina Blanco as a director on 11 October 2023	View PDF Appointment of Mrs Cristina Blanco as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Ramón Sotomayor as a director on 11 October 2023	View PDF Termination of appointment of Ramón Sotomayor as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AP01	Appointment of Mr Ramón Sotomayor as a director on 30 May 2022	View PDF Appointment of Mr Ramón Sotomayor as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Jesus Pascual as a director on 30 May 2022	View PDF Termination of appointment of Jesus Pascual as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
06 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
26 Apr 2018	AD01	Registered office address changed from Tachbrook Park Drive Leamington Spa Warwick Warwickshire CV34 6RH to 5 Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW on 26 April 2018	View PDF Registered office address changed from Tachbrook Park Drive Leamington Spa Warwick Warwickshire CV34 6RH to 5 Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AD03	Register(s) moved to registered inspection location 5 Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW	View PDF Register(s) moved to registered inspection location 5 Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 5 Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW	View PDF Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 5 Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	TM02	Termination of appointment of Pablo Ruiz as a secretary on 2 February 2018	View PDF Termination of appointment of Pablo Ruiz as a secretary on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP03	Appointment of Pablo Martinez as a secretary on 2 February 2018	View PDF Appointment of Pablo Martinez as a secretary on 2 February 2018 - link opens in a new window - 3 pages (3 pages)

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GRUPO ANTOLIN UK LIMITED

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