ANTOLIN INTERIORS UK LIMITED

01676532
APOLLO WAY TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RW

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2024 accounts Annual Accounts 39 Buy now
16 Jan 2024 officers Appointment of director (Mrs Cristina Blanco) 2 Buy now
16 Jan 2024 officers Appointment of director (Mr Christophe Charles Ancey) 2 Buy now
16 Jan 2024 officers Termination of appointment of director (Ramón Sotomayor) 1 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2023 accounts Annual Accounts 39 Buy now
09 Jan 2023 accounts Annual Accounts 41 Buy now
04 Jan 2023 capital Return of Allotment of shares 3 Buy now
07 Nov 2022 officers Termination of appointment of director (Miguel Angel Prado) 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 officers Appointment of director (Mr Ramón Sotomayor) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Jesus Pascual) 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2021 accounts Annual Accounts 41 Buy now
13 Jan 2021 resolution Resolution 1 Buy now
04 Jan 2021 accounts Annual Accounts 38 Buy now
04 Jan 2021 capital Return of Allotment of shares 3 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 officers Appointment of director (Mr Michael Jones) 2 Buy now
04 Aug 2020 officers Termination of appointment of director (Fernando Sanz) 1 Buy now
10 Oct 2019 accounts Annual Accounts 31 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
24 Oct 2018 accounts Annual Accounts 32 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 address Move Registers To Registered Office Company With New Address 2 Buy now
12 Feb 2018 officers Appointment of secretary (Pablo Martinez) 3 Buy now
17 Jan 2018 officers Appointment of director (Fernando Sanz) 3 Buy now
17 Jan 2018 officers Appointment of director (Miguel Angel Prado) 3 Buy now
17 Jan 2018 officers Termination of appointment of director (Pedro Jesus Santesteban) 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Jose Manuel Rodriguez Barrio) 2 Buy now
01 Aug 2017 accounts Annual Accounts 31 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
02 Nov 2016 accounts Annual Accounts 30 Buy now
22 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2016 annual-return Annual Return 6 Buy now
27 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
27 May 2016 address Change Sail Address Company With New Address 1 Buy now
19 May 2016 capital Return of Allotment of shares 4 Buy now
19 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
19 May 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 May 2016 resolution Resolution 34 Buy now
19 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
25 Jan 2016 officers Appointment of director (Mr Jose Manuel Rodriguez Barrio) 2 Buy now
22 Jan 2016 officers Appointment of director (Mr Pedro Jesus Santesteban) 2 Buy now
01 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
13 Nov 2015 officers Termination of appointment of secretary (Mark John Smith) 2 Buy now
09 Sep 2015 officers Appointment of director (Jesus Pascual) 3 Buy now
09 Sep 2015 officers Termination of appointment of director (Ralf Paul Hupe) 2 Buy now
09 Sep 2015 officers Termination of appointment of director (Mark John Smith) 2 Buy now
03 Sep 2015 accounts Annual Accounts 25 Buy now
18 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
10 Jul 2015 annual-return Annual Return 7 Buy now
19 May 2015 auditors Auditors Resignation Company 1 Buy now
02 Apr 2015 officers Termination of appointment of director (Michael David Andrews) 1 Buy now
20 Mar 2015 accounts Annual Accounts 24 Buy now
20 Nov 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
10 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
10 Jul 2014 annual-return Annual Return 8 Buy now
10 Mar 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Mar 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Mar 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Mar 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
18 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
18 Dec 2013 insolvency Solvency statement dated 09/12/13 1 Buy now
18 Dec 2013 resolution Resolution 2 Buy now
15 Aug 2013 accounts Annual Accounts 23 Buy now
12 Jun 2013 annual-return Annual Return 8 Buy now
15 Apr 2013 officers Appointment of director (Mr Michael David Andrews) 2 Buy now
15 Apr 2013 officers Termination of appointment of director (Robert Brownlee) 1 Buy now
12 Jun 2012 annual-return Annual Return 8 Buy now
23 May 2012 accounts Annual Accounts 23 Buy now
15 Apr 2012 officers Termination of appointment of director (Albert Lidauer) 1 Buy now
15 Apr 2012 officers Appointment of director (Robert Addison Brownlee) 2 Buy now
30 Jan 2012 officers Termination of appointment of director (David Mortiboys) 1 Buy now
30 Jan 2012 officers Appointment of director (Mr Albert Lidauer) 2 Buy now
10 Jun 2011 annual-return Annual Return 8 Buy now
18 Apr 2011 accounts Annual Accounts 23 Buy now
24 Jun 2010 annual-return Annual Return 6 Buy now
16 Apr 2010 accounts Annual Accounts 25 Buy now
26 Jan 2010 annual-return Annual Return 17 Buy now
12 Jan 2010 capital Return of Allotment of shares 6 Buy now
13 Jul 2009 officers Appointment terminated director charles pear 1 Buy now
13 Jul 2009 officers Director appointed mark john smith 2 Buy now
08 Jul 2009 accounts Annual Accounts 25 Buy now
04 Jun 2009 annual-return Return made up to 29/05/09; full list of members 4 Buy now
20 Nov 2008 accounts Annual Accounts 26 Buy now
02 Jul 2008 officers Director appointed david mortiboys 2 Buy now
04 Jun 2008 annual-return Return made up to 29/05/08; full list of members 4 Buy now
04 Jun 2008 officers Director's change of particulars / charles pear / 03/06/2008 1 Buy now
14 May 2008 accounts Annual Accounts 25 Buy now