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ANTELLAS DEVELOPMENTS LTD

Company number 07264971

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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)
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
28 Jun 2023 AA Total exemption full accounts made up to 31 May 2022
09 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
10 Feb 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
13 May 2022 AA Total exemption full accounts made up to 31 May 2021
06 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
11 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 May 2019
19 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
21 Jan 2020 PSC02 Notification of Granite Trustee Company Limited as a person with significant control on 16 September 2019
10 Dec 2019 PSC04 Change of details for Mr Michele Christopher Valente as a person with significant control on 16 September 2019
26 Sep 2019 SH08 Change of share class name or designation
26 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Class of shares created 06/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2019 AP01 Appointment of Mrs Theresa Valente as a director on 21 June 2019
04 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
27 May 2016 AA Total exemption small company accounts made up to 31 May 2015