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7A ANTAL LIMITED

Company number 03059551

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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)
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 AP03 Appointment of Mr Sagar Ramnik Ruparelia as a secretary
03 Jul 2014 AP01 Appointment of Mr Sagar Ramnik Ruparelia as a director
03 Jul 2014 TM02 Termination of appointment of Tremayne Elson as a secretary
03 Jul 2014 TM01 Termination of appointment of Tremayne Elson as a director
11 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
11 Jun 2014 AD02 Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England
20 Nov 2013 AP03 Appointment of Mr Tremayne Elson as a secretary
20 Nov 2013 AP01 Appointment of Mr Tremayne Elson as a director
12 Nov 2013 TM01 Termination of appointment of Graeme Read as a director
12 Nov 2013 TM01 Termination of appointment of Paul Russell as a director
12 Nov 2013 TM02 Termination of appointment of Graeme Read as a secretary
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 21 August 2013
20 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
29 May 2012 CH01 Director's details changed for Mr Paul Dean Russell on 21 May 2012
29 May 2012 CH01 Director's details changed for Mr Anthony Michael Goodwin on 21 May 2012
29 May 2012 CH03 Secretary's details changed for Mr Graeme Read on 2 May 2012
03 Apr 2012 AP01 Appointment of Mr Graeme Read as a director
30 Mar 2012 CERTNM Company name changed antal contracts LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-27
  • NM01 ‐ Change of name by resolution
09 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1