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ANTONIO BROKING & TRADING LTD

Company number 04413673

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
12 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
12 Dec 2023 AP03 Appointment of Mr Georgios Roussos as a secretary on 1 December 2023
04 Dec 2023 TM01 Termination of appointment of Marc Geoffrey Lee as a director on 1 December 2023
04 Dec 2023 PSC07 Cessation of Marc Geoffrey Lee as a person with significant control on 1 December 2023
04 Dec 2023 PSC01 Notification of Chrysanthi Roussou as a person with significant control on 1 December 2023
04 Dec 2023 AP01 Appointment of Ms Chrysanthi Roussou as a director on 1 December 2023
25 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
12 May 2023 AA Total exemption full accounts made up to 30 September 2022
16 Feb 2023 AD01 Registered office address changed from 3 the Coach House 24 Station Road Shirehampton Bristol BS11 9TX to Essex House 8 the Shrubberies George Lane London Greater London E18 1BD on 16 February 2023
21 Jul 2022 PSC01 Notification of Marc Geoffrey Lee as a person with significant control on 21 July 2022
21 Jul 2022 PSC07 Cessation of Damian John Nicholls as a person with significant control on 21 July 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
28 Jun 2022 PSC01 Notification of Damian John Nicholls as a person with significant control on 28 June 2022
28 Jun 2022 PSC07 Cessation of Clifford Harrison as a person with significant control on 28 June 2022
09 Feb 2022 PSC07 Cessation of Marc Geoffrey Lee as a person with significant control on 1 December 2021
30 Nov 2021 AA Micro company accounts made up to 30 September 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
20 Oct 2020 AA Total exemption full accounts made up to 30 September 2020
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
20 Jul 2020 PSC01 Notification of Clifford Harrison as a person with significant control on 20 July 2020
19 Jun 2020 PSC01 Notification of Marc Geoffrey Lee as a person with significant control on 12 March 2020
05 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 5 June 2020
12 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates