ANTLER NEW HOMES LIMITED

Company number 06918114

Date	Type	Description	View / Download
14 Sep 2015	TM01	Termination of appointment of John Harvey Bell as a director on 14 September 2015	(1 page)
04 Sep 2015	AP01	Appointment of Mr Eward Francis Scanlon as a director on 12 August 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Alfred James Tilt as a director on 12 August 2015	(2 pages)
03 Sep 2015	TM02	Termination of appointment of Sean Millgate as a secretary on 12 August 2015	(1 page)
03 Sep 2015	AP03	Appointment of Mr Peter Brett Golding as a secretary on 12 August 2015	(2 pages)
22 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 15,000,000	(4 pages)
22 Apr 2015	TM02	Termination of appointment of George Edward Charles Atwell as a secretary on 19 December 2014	(1 page)
21 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 15,000,000	(4 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ The authorised share capital be increased to £25000000 11/06/2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders	(4 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(22 pages)
21 Oct 2013	AD01	Registered office address changed from Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 21 October 2013	(2 pages)
29 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(4 pages)
13 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(19 pages)
28 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(4 pages)
23 Feb 2012	CH01	Director's details changed for Mr John Harvey Bell on 23 February 2012	(2 pages)
15 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(20 pages)
31 May 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(4 pages)
04 May 2011	CH01	Director's details changed for Mr John Harvey Bell on 27 April 2011	(2 pages)
07 Dec 2010	AA	Total exemption full accounts made up to 30 June 2010	(5 pages)
16 Jul 2010	AP03	Appointment of George Edward Charles Atwell as a secretary	(1 page)
08 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(4 pages)
08 Jul 2010	CH01	Director's details changed for Mr Sean Millgate on 28 May 2010	(2 pages)