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MTA JOHN ANTHONY (HOLDINGS) LIMITED

Company number 08836851

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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)
04 Mar 2021 TM02 Termination of appointment of John Nooney as a secretary on 17 February 2021
20 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 300.009999
15 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP .02
05 Dec 2014 MR01 Registration of charge 088368510002, created on 2 December 2014
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2014 SH08 Change of share class name or designation
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 399.99
05 Feb 2014 SH02 Sub-division of shares on 24 January 2014
05 Feb 2014 AP03 Appointment of John Nooney as a secretary
28 Jan 2014 MR01 Registration of charge 088368510001
08 Jan 2014 NEWINC Incorporation