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ANTS GROUP LIMITED

Company number 06476483

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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)
05 Apr 2018 PSC04 Change of details for Mr Liam Anthony Parker as a person with significant control on 3 February 2017
05 Apr 2018 PSC07 Cessation of Luke Anthony Kelly as a person with significant control on 3 February 2017
06 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jun 2017 TM01 Termination of appointment of Peter William Bevis as a director on 5 June 2017
15 May 2017 MR01 Registration of charge 064764830002, created on 15 May 2017
06 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
06 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
30 Mar 2016 CERTNM Company name changed ants landfill aftercare LIMITED\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
25 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 600
04 Jan 2016 CH01 Director's details changed for Mr Aaron Parker on 20 December 2015
04 Jan 2016 CH01 Director's details changed for Mr Luke Anthony Kelly on 18 December 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 600
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 600
25 Jun 2015 AP01 Appointment of Mr Aaron Parker as a director on 25 June 2015
25 Jun 2015 AP01 Appointment of Mr David Parker as a director on 25 June 2015
28 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 400
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 CH01 Director's details changed for Mr Luke Anthony Kelly on 14 February 2014
30 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 400
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Mr Liam Anthony Parker on 14 December 2012
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 CH01 Director's details changed for Mr Peter William Bevis on 22 February 2011