ANTLER PROPERTY CORPORATION LIMITED

02968702
6TH FLOOR 338 EUSTON ROAD LONDON ENGLAND NW1 3BG

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 11 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 11 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 11 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Dec 2021 accounts Annual Accounts 11 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 11 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2019 officers Termination of appointment of director (Thomas Charles Lucien Pissarro) 1 Buy now
25 Oct 2019 accounts Annual Accounts 9 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 accounts Annual Accounts 14 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 officers Termination of appointment of secretary (Charles Jason Martin) 1 Buy now
05 Apr 2018 accounts Annual Accounts 17 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
25 Jan 2017 incorporation Re Registration Memorandum Articles 20 Buy now
25 Jan 2017 resolution Resolution 1 Buy now
25 Jan 2017 change-of-name Reregistration Public To Private Company 1 Buy now
11 Jan 2017 accounts Annual Accounts 16 Buy now
03 Oct 2016 officers Termination of appointment of director (Sarah Louise Maber) 1 Buy now
03 Oct 2016 officers Appointment of director (Mr Thomas Charles Lucien Pissarro) 2 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2016 accounts Annual Accounts 19 Buy now
27 Nov 2015 officers Appointment of director (Mr Dean Patrick Mcnamara) 2 Buy now
27 Nov 2015 officers Termination of appointment of director (Jan Purgal) 1 Buy now
21 Sep 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 officers Appointment of director (Mrs Sarah Louise Maber) 2 Buy now
13 Apr 2015 officers Termination of appointment of director (Sydney Englebert Taylor) 1 Buy now
05 Jan 2015 accounts Annual Accounts 20 Buy now
16 Sep 2014 annual-return Annual Return 4 Buy now
13 May 2014 officers Appointment of secretary (Mr Charles Jason Martin) 2 Buy now
13 May 2014 officers Appointment of director (Mr Jan Purgal) 2 Buy now
13 May 2014 officers Termination of appointment of director (Charles Martin) 1 Buy now
03 Jan 2014 accounts Annual Accounts 20 Buy now
17 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2013 annual-return Annual Return 4 Buy now
29 Aug 2013 officers Termination of appointment of director (Edwina Forrest) 1 Buy now
01 Aug 2013 officers Termination of appointment of director (Stephen Thomas) 1 Buy now
01 Aug 2013 officers Termination of appointment of secretary (Stephen Thomas) 1 Buy now
11 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2013 officers Appointment of director (Mr Charles Jason Martin) 2 Buy now
13 Jun 2013 officers Appointment of director (Ms Edwina Lesley Forrest) 2 Buy now
28 Dec 2012 accounts Annual Accounts 20 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
15 Mar 2012 officers Change of particulars for director (Mr Stephen Andrew Rhys Thomas) 2 Buy now
28 Feb 2012 accounts Annual Accounts 18 Buy now
13 Jan 2012 officers Termination of appointment of director (Philip Gower) 1 Buy now
24 Oct 2011 annual-return Annual Return 6 Buy now
12 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2010 accounts Annual Accounts 19 Buy now
10 Nov 2010 annual-return Annual Return 6 Buy now
10 Nov 2010 officers Change of particulars for director (Philip Sidney Gower) 2 Buy now
09 Dec 2009 accounts Annual Accounts 16 Buy now
19 Oct 2009 annual-return Annual Return 4 Buy now
19 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
15 Dec 2008 accounts Annual Accounts 15 Buy now
17 Nov 2008 annual-return Return made up to 16/09/08; full list of members 4 Buy now
24 Sep 2008 officers Secretary appointed mr stephen andrew rhys thomas 1 Buy now
15 Jul 2008 officers Appointment terminated director robert dodd 1 Buy now
14 Jul 2008 officers Director appointed mr stephen andrew rhys thomas 1 Buy now
14 Jul 2008 officers Appointment terminated secretary robert dodd 1 Buy now
29 Nov 2007 accounts Annual Accounts 15 Buy now
15 Nov 2007 annual-return Return made up to 16/09/07; full list of members 3 Buy now
15 Nov 2007 address Location of debenture register 1 Buy now
11 Oct 2007 address Location of register of members 1 Buy now
11 Oct 2007 officers Director's particulars changed 1 Buy now
25 Jul 2007 address Registered office changed on 25/07/07 from: the old warehouse 37 church street weybridge surrey KT13 8DG 1 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
29 Jan 2007 officers New director appointed 1 Buy now
25 Oct 2006 accounts Annual Accounts 13 Buy now
13 Oct 2006 annual-return Return made up to 16/09/06; full list of members 3 Buy now
13 Oct 2006 address Location of debenture register 1 Buy now
13 Oct 2006 address Location of register of members 1 Buy now
17 May 2006 officers New director appointed 1 Buy now
10 Nov 2005 accounts Annual Accounts 13 Buy now
06 Oct 2005 annual-return Return made up to 16/09/05; full list of members 7 Buy now
06 Oct 2004 annual-return Return made up to 16/09/04; full list of members 7 Buy now
05 Oct 2004 accounts Annual Accounts 14 Buy now
17 Feb 2004 accounts Annual Accounts 15 Buy now
06 Oct 2003 annual-return Return made up to 16/09/03; full list of members 7 Buy now
18 Mar 2003 accounts Accounting reference date extended from 31/03/03 to 30/06/03 1 Buy now
18 Feb 2003 officers New director appointed 2 Buy now
31 Jan 2003 officers Director resigned 1 Buy now
15 Oct 2002 officers Director resigned 1 Buy now
15 Oct 2002 officers Director resigned 1 Buy now
15 Oct 2002 officers Director resigned 1 Buy now
02 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now