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MARYLEBONE ANTIQUES LTD

Company number 06452721

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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)
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 13 December 2021
01 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 13 December 2021
20 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 8 February 2022
08 Feb 2022 PSC01 Notification of Andrew Daniel Shuster as a person with significant control on 8 February 2022
08 Feb 2022 PSC07 Cessation of Stuart Martin Shuster as a person with significant control on 8 February 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 20/06/22
08 Feb 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 01/07/2022 and 16/08/2022
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 13 December 2019 with updates
28 Feb 2020 PSC04 Change of details for Mr James Louis Shuster as a person with significant control on 28 February 2020
28 Feb 2020 PSC04 Change of details for Mr Stuart Martin Shuster as a person with significant control on 28 February 2020
28 Feb 2020 CH03 Secretary's details changed for Mr Andrew Daniel Shuster on 28 February 2020
28 Feb 2020 CH01 Director's details changed for Mr James Louis Shuster on 28 February 2020
28 Feb 2020 CH01 Director's details changed for Mr Stuart Martin Shuster on 28 February 2020
28 Feb 2020 CH01 Director's details changed for Mr Andrew Daniel Shuster on 28 February 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2019 CS01 Confirmation statement made on 13 December 2018 with updates