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ANTHOLOGY ESTATES LTD

Company number 12168596

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
12 Aug 2024 CS01 Confirmation statement made on 12 June 2024 with updates
01 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
12 Sep 2023 CS01 Confirmation statement made on 12 June 2023 with updates
12 Sep 2023 PSC01 Notification of Robert John Benton as a person with significant control on 1 September 2022
12 Sep 2023 PSC07 Cessation of Anthology Media Ltd as a person with significant control on 17 May 2022
12 Sep 2023 PSC04 Change of details for Ms Hilary Strong as a person with significant control on 17 May 2022
26 May 2023 AA Total exemption full accounts made up to 31 May 2022
26 Jan 2023 SH06 Cancellation of shares. Statement of capital on 17 May 2022
  • GBP 2.36972
26 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Dec 2022 TM01 Termination of appointment of Pollyanna Jane Benton as a director on 15 December 2022
04 Nov 2022 CS01 Confirmation statement made on 31 August 2022 with updates
13 May 2022 AP01 Appointment of Miss Pollyanna Jane Benton as a director on 1 May 2022
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
18 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2022 MA Memorandum and Articles of Association
17 Feb 2022 SH08 Change of share class name or designation
17 Feb 2022 SH08 Change of share class name or designation
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 2.1183
06 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 2.1183
07 May 2021 AA Total exemption full accounts made up to 31 May 2020
03 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with updates
19 May 2020 SH02 Sub-division of shares on 7 May 2020
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association