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ANTERA KITCHENS LTD

Company number 12901692

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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)
20 Jan 2025 CERTNM Company name changed sitoni’s kitchen LTD\certificate issued on 20/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-17
26 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with updates
26 Nov 2024 PSC07 Cessation of Andy Pablo Gill as a person with significant control on 25 November 2024
26 Nov 2024 TM01 Termination of appointment of Amy Meera Gill as a director on 25 November 2024
26 Nov 2024 PSC01 Notification of Udaya Kumar Vagiri as a person with significant control on 25 November 2024
26 Nov 2024 AP01 Appointment of Mr Udaya Kumar Vagiri as a director on 25 November 2024
26 Nov 2024 AD01 Registered office address changed from 328 Mansfield Road Nottingham NG5 2EF England to 40-42 High Road Beeston Nottingham NG9 4AG on 26 November 2024
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
01 Aug 2023 PSC07 Cessation of Sandy Gill as a person with significant control on 31 July 2023
01 Aug 2023 PSC01 Notification of Andy Pablo Gill as a person with significant control on 31 July 2023
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 May 2023 TM01 Termination of appointment of Andy Pablo Gill as a director on 10 May 2023
10 May 2023 AP01 Appointment of Mrs Amy Meera Gill as a director on 10 May 2023
27 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
27 Feb 2023 TM01 Termination of appointment of Zac Gill as a director on 27 February 2023
27 Feb 2023 TM01 Termination of appointment of Sandy Gill as a director on 27 February 2023
27 Feb 2023 TM01 Termination of appointment of Amy Meera Gill as a director on 27 February 2023
27 Feb 2023 AP01 Appointment of Mr Andy Pablo Gill as a director on 27 February 2023
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 Apr 2022 PSC07 Cessation of Amy Meera Gill as a person with significant control on 4 February 2022
04 Apr 2022 PSC01 Notification of Sandy Gill as a person with significant control on 4 February 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates