ANTROBUS INVESTMENTS LIMITED

Company number 06459187

Date	Type	Description	View / Download
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(43 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Apr 2019	MR04	Satisfaction of charge 064591870001 in full	(1 page)
12 Apr 2019	AP03	Appointment of Mr Alistair Peel as a secretary on 5 April 2019	(2 pages)
10 Apr 2019	AD01	Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 10 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Michael Peter Rea as a director on 5 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Timothy David Johnson as a director on 5 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019	(1 page)
10 Apr 2019	TM02	Termination of appointment of Iain Alexander Jamieson as a secretary on 5 April 2019	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
30 Nov 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
01 Aug 2017	PSC07	Cessation of Lee Robert Rhodes as a person with significant control on 31 March 2017	(2 pages)
01 Aug 2017	PSC02	Notification of Stackhouse Poland Holdings Ltd as a person with significant control on 31 March 2017	(4 pages)
01 Aug 2017	PSC07	Cessation of James Hedley Wasdell as a person with significant control on 31 March 2017	(2 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
12 Apr 2017	CC04	Statement of company's objects	(2 pages)
10 Apr 2017	MR01	Registration of charge 064591870001, created on 31 March 2017	(11 pages)
05 Apr 2017	AD01	Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0nd to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 5 April 2017	(1 page)
05 Apr 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)