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ANTHOLOGY (WEMBLEY PARADE) MANAGEMENT COMPANY LIMITED

Company number 11205447

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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 Sep 2024 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 46 New Broad Street London EC2M 1JH on 26 September 2024
09 Sep 2024 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 7 September 2024
26 Jun 2024 AA Accounts for a dormant company made up to 28 February 2024
25 Apr 2024 TM01 Termination of appointment of Claire Verity Munro-Faure as a director on 23 April 2024
22 Apr 2024 TM01 Termination of appointment of Sidonio Miguel Brazao De Caires as a director on 12 April 2024
02 Apr 2024 TM01 Termination of appointment of Peter Ledger as a director on 25 March 2024
27 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
15 Dec 2023 AA Accounts for a dormant company made up to 28 February 2023
25 Oct 2023 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 1 March 2023
03 Mar 2023 AP01 Appointment of Sidonio Miguel Brazao De Caires as a director on 1 March 2023
02 Mar 2023 PSC08 Notification of a person with significant control statement
02 Mar 2023 PSC07 Cessation of Stephen Anthony Bangs as a person with significant control on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Stephen Anthony Bangs as a director on 1 March 2023
02 Mar 2023 AP04 Appointment of Rendall and Rittner Limited as a secretary on 1 March 2023
02 Mar 2023 AP01 Appointment of Nas Nasy as a director on 1 March 2023
02 Mar 2023 AP01 Appointment of Claire Verity Munro-Faure as a director on 1 March 2023
02 Mar 2023 AP01 Appointment of Sally Jacob as a director on 1 March 2023
02 Mar 2023 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2 March 2023
02 Mar 2023 AP01 Appointment of Peter Ledger as a director on 1 March 2023
02 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
29 Mar 2022 TM01 Termination of appointment of Mark Davies Dickinson as a director on 21 January 2022
22 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
31 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
17 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates