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ANTRAMS LIMITED

Company number 13478361

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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)
03 Sep 2024 TM01 Termination of appointment of Iain Campbell as a director on 2 September 2024
25 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
06 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
13 Nov 2023 AD01 Registered office address changed from 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 13 November 2023
30 Oct 2023 AD01 Registered office address changed from 44-46 Old Steine Brighton BN1 1NH England to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 30 October 2023
31 Aug 2023 TM01 Termination of appointment of Christopher James Woolley as a director on 31 August 2023
31 Aug 2023 TM01 Termination of appointment of Stephen John Antram as a director on 31 August 2023
31 Aug 2023 AP01 Appointment of Mr Keith Wesley Bonner as a director on 31 August 2023
31 Aug 2023 AP01 Appointment of Mr Mark David Rockliffe as a director on 31 August 2023
31 Aug 2023 AP01 Appointment of Mr Iain Campbell as a director on 31 August 2023
18 Aug 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
02 Aug 2022 AD01 Registered office address changed from Atlas Chambers 33 West Street Brighton BN1 2RE United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 2 August 2022
02 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
02 Mar 2022 MR01 Registration of charge 134783610001, created on 28 February 2022
26 Jun 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
25 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-25
  • GBP 1