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ANTHEMION RESTORATION LIMITED

Company number 15356490

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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)
19 Dec 2024	CH01	Director's details changed for Mr Lee Stanford Keelan on 19 December 2024	View PDF Director's details changed for Mr Lee Stanford Keelan on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CH01	Director's details changed for Mr Stephen John Conlin on 19 December 2024	View PDF Director's details changed for Mr Stephen John Conlin on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CH01	Director's details changed for Mr Patrick George Mays on 19 December 2024	View PDF Director's details changed for Mr Patrick George Mays on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2024	CH01	Director's details changed for Mr Stephen John Conlin on 17 December 2024	View PDF Director's details changed for Mr Stephen John Conlin on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AD01	Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 3-4 New Street London EC2M 4TP on 4 December 2024	View PDF Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 3-4 New Street London EC2M 4TP on 4 December 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CH01	Director's details changed for Mr Patrick George Mays on 29 April 2024	View PDF Director's details changed for Mr Patrick George Mays on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Mr Stephen John Conlin on 29 April 2024	View PDF Director's details changed for Mr Stephen John Conlin on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Mr Lee Stanford Keelan on 29 April 2024	View PDF Director's details changed for Mr Lee Stanford Keelan on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC07	Cessation of Jeshlin Investments Ltd as a person with significant control on 12 January 2024	View PDF Cessation of Jeshlin Investments Ltd as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC07	Cessation of Lem Holdings Ltd as a person with significant control on 12 January 2024	View PDF Cessation of Lem Holdings Ltd as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC07	Cessation of Dock Investments Ltd as a person with significant control on 12 January 2024	View PDF Cessation of Dock Investments Ltd as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2024	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Lee Stanford Keelan as a director on 15 January 2024	View PDF Appointment of Mr Lee Stanford Keelan as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-16 GBP 85	View PDF Incorporation Statement of capital on 2023-12-16 GBP 85 - link opens in a new window - 34 pages (34 pages)

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