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ANTALEX PROPERTIES LIMITED

Company number 04137057

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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)
13 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
26 Oct 2017 MR01 Registration of charge 041370570006, created on 24 October 2017
26 Oct 2017 MR01 Registration of charge 041370570005, created on 24 October 2017
06 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Sep 2016 MR04 Satisfaction of charge 1 in full
27 Jul 2016 MR04 Satisfaction of charge 2 in full
27 Jul 2016 MR04 Satisfaction of charge 3 in full
27 Jul 2016 MR04 Satisfaction of charge 4 in full
16 Mar 2016 AP01 Appointment of Mr Anthony Solomou as a director on 1 February 2016
24 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
23 Feb 2016 TM01 Termination of appointment of Elias Solomou as a director on 1 February 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
25 Feb 2015 CH01 Director's details changed for Mr Elias Solomou on 1 January 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from Woodhill Farm Kentish Lane Hatfield Hertfordshire AL9 6JY United Kingdom on 13 February 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010