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ANTHRACITES PROPERTIES LIMITED

Company number 15404045

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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)
04 Feb 2025 AA01 Current accounting period extended from 31 January 2025 to 31 March 2025
16 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
15 Jan 2025 PSC04 Change of details for Mr Stacy Edward Phillips as a person with significant control on 1 September 2024
15 Jan 2025 PSC04 Change of details for Mrs Katharine Phillips as a person with significant control on 1 September 2024
15 Jan 2025 CH01 Director's details changed for Mrs Katharine Phillips on 1 September 2024
14 Jan 2025 CH01 Director's details changed for Mr Stacy Edward Phillips on 1 September 2024
14 Jan 2025 CH01 Director's details changed for Mr Stacy Edward Phillips on 1 September 2024
14 Jan 2025 CH01 Director's details changed for Mrs Katharine Phillips on 1 September 2024
14 Jan 2025 PSC04 Change of details for Mr Stacy Edward Phillips as a person with significant control on 1 September 2024
14 Jan 2025 PSC04 Change of details for Mrs Katharine Phillips as a person with significant control on 1 September 2024
23 Sep 2024 AD01 Registered office address changed from 35 Ashfield Way Sunnyside, Bramley Rotherham South Yorkshire S66 3RT United Kingdom to Palings Harborough Hill West Chiltington Pulborough West Sussex RH20 2PW on 23 September 2024
14 Mar 2024 AD01 Registered office address changed from Stanley Rd Grantley Way Wakefield WF1 4PY United Kingdom to 35 Ashfield Way Sunnyside, Bramley Rotherham South Yorkshire S66 3RT on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Mr Stacy Edward Phillips on 14 March 2024
14 Mar 2024 PSC04 Change of details for Mrs Katharine Phillips as a person with significant control on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Mrs Katharine Phillips on 14 March 2024
14 Mar 2024 PSC04 Change of details for Mr Stacy Edward Phillips as a person with significant control on 14 March 2024
16 Jan 2024 PSC01 Notification of Katharine Phillips as a person with significant control on 16 January 2024
10 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-01-10
  • GBP 20