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ST ANTHONY'S 2 MANAGEMENT LTD

Company number 03535949

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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)
06 Apr 2018 PSC07 Cessation of Andrew Gordon Walker as a person with significant control on 6 April 2018
06 Apr 2018 PSC07 Cessation of Andrew Paul Newell as a person with significant control on 6 April 2018
06 Apr 2018 PSC07 Cessation of Christopher Jolliffe as a person with significant control on 6 April 2018
06 Apr 2018 PSC07 Cessation of Paul Mark Andrews as a person with significant control on 6 April 2018
06 Apr 2018 TM01 Termination of appointment of Paul Mark Andrews as a director on 6 April 2018
13 Feb 2018 CH04 Secretary's details changed for Initiative Property Management Limited on 13 February 2018
13 Feb 2018 AD01 Registered office address changed from Suite 4, Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW England to First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE on 13 February 2018
24 Nov 2017 AA Total exemption full accounts made up to 24 June 2017
07 Aug 2017 AD01 Registered office address changed from 2nd Floor Heliting House Richmond Hill Bournemouth Dorset BH2 6HT to Suite 4, Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW on 7 August 2017
04 Aug 2017 AP04 Appointment of Initiative Property Management Limited as a secretary on 4 August 2017
04 Aug 2017 TM02 Termination of appointment of Martyn Richard Hudson as a secretary on 4 August 2017
03 Apr 2017 AA01 Current accounting period extended from 31 March 2017 to 24 June 2017
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
23 Feb 2017 AP01 Appointment of Mr Christopher Jolliffe as a director on 21 February 2017
25 Jan 2017 TM01 Termination of appointment of Monica Reeve as a director on 22 November 2016
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5
16 Mar 2016 AP01 Appointment of Mr Andrew Gordon Walker as a director on 25 February 2016
16 Mar 2016 TM01 Termination of appointment of Christopher John Bevan as a director on 25 February 2016
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 5
01 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Dec 2014 AP03 Appointment of Mr Martyn Richard Hudson as a secretary on 29 September 2014
01 Dec 2014 TM02 Termination of appointment of Hgw Secretarial Limited as a secretary on 29 September 2014
10 Nov 2014 AD01 Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to 2Nd Floor Heliting House Richmond Hill Bournemouth Dorset BH2 6HT on 10 November 2014