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GEOFF ANTONS LIMITED

Company number 06548116

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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)
23 Oct 2024	MR01	Registration of charge 065481160004, created on 18 October 2024	View PDF Registration of charge 065481160004, created on 18 October 2024 - link opens in a new window - 63 pages (63 pages)
24 Sep 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AP01	Appointment of Mr Mark Seekings as a director on 22 May 2023	View PDF Appointment of Mr Mark Seekings as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023	View PDF Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Christopher David Aylward as a director on 22 May 2023	View PDF Termination of appointment of Christopher David Aylward as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Ewald Gustav Fichardt as a director on 11 October 2022	View PDF Termination of appointment of Ewald Gustav Fichardt as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 34 pages (34 pages)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
24 Mar 2022	AA01	Previous accounting period shortened from 28 March 2021 to 27 March 2021	View PDF Previous accounting period shortened from 28 March 2021 to 27 March 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/03/20 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
09 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 45 pages (45 pages)
09 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 28/03/20 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AP01	Appointment of Mr Ewald Gustav Fichardt as a director on 18 October 2021	View PDF Appointment of Mr Ewald Gustav Fichardt as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP01	Appointment of Mr Christopher David Aylward as a director on 18 October 2021	View PDF Appointment of Mr Christopher David Aylward as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 18/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA01	Current accounting period extended from 28 March 2022 to 31 March 2022	View PDF Current accounting period extended from 28 March 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)

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GEOFF ANTONS LIMITED

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