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GRUPO ANTOLIN LEAMINGTON LIMITED

Company number 03477767

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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 - 45 pages (45 pages)
16 Jan 2024	AP01	Appointment of Mrs Cristina Blanco as a director on 2 January 2024	View PDF Appointment of Mrs Cristina Blanco as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Christophe Charles Ancey as a director on 2 January 2024	View PDF Appointment of Mr Christophe Charles Ancey as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Ramón Sotomayor as a director on 2 January 2024	View PDF Termination of appointment of Ramón Sotomayor as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 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 - 46 pages (46 pages)
06 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 - 45 pages (45 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 13,485,000	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 13,485,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	TM01	Termination of appointment of Miguel Angel Prado as a director on 3 November 2022	View PDF Termination of appointment of Miguel Angel Prado as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
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)
01 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)
01 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)
18 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 - 46 pages (46 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 - 40 pages (40 pages)
06 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	AP01	Appointment of Mr Miguel Angel Prado as a director on 3 August 2020	View PDF Appointment of Mr Miguel Angel Prado as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mr Michael Jones as a director on 3 August 2020	View PDF Appointment of Mr Michael Jones as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM01	Termination of appointment of Pedro Santesteban as a director on 3 August 2020	View PDF Termination of appointment of Pedro Santesteban as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
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 - 34 pages (34 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)
26 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 - 31 pages (31 pages)
16 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)

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GRUPO ANTOLIN LEAMINGTON LIMITED

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