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ANTHOLOGY KENNINGTON STAGE LIMITED

Company number 11165855

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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)
11 Dec 2020 AD01 Registered office address changed from 160 Borough High Street London SE1 1LB United Kingdom to Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW on 11 December 2020
06 Oct 2020 AA Full accounts made up to 30 September 2019
15 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
07 Apr 2020 PSC05 Change of details for Anthology Group Limited as a person with significant control on 23 March 2020
16 Mar 2020 AP01 Appointment of Mr Marc Dafydd Evans as a director on 26 February 2020
03 Mar 2020 AP01 Appointment of Mr Michael John Gill as a director on 26 February 2020
03 Mar 2020 AP01 Appointment of Mr Stephen Anthony Bangs as a director on 26 February 2020
03 Mar 2020 AP01 Appointment of Mr David John Charles Clark as a director on 26 February 2020
03 Mar 2020 AP03 Appointment of Mr Jeremy Hughes Williams as a secretary on 26 February 2020
21 Feb 2020 AD03 Register(s) moved to registered inspection location Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW
21 Feb 2020 AD02 Register inspection address has been changed to Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 2
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
07 Mar 2019 AA Full accounts made up to 30 September 2018
25 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
11 Jan 2019 MA Memorandum and Articles of Association
27 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2018 MR01 Registration of charge 111658550001, created on 5 December 2018
26 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-25
25 Jun 2018 AA01 Current accounting period shortened from 31 January 2019 to 30 September 2018
23 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-23
  • GBP 1