ANTELL INSURANCE ASSOCIATES LIMITED

04253207
ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2024 resolution Resolution 5 Buy now
14 Jun 2024 incorporation Memorandum Articles 3 Buy now
10 Jun 2024 mortgage Registration of a charge 12 Buy now
08 Dec 2023 accounts Annual Accounts 16 Buy now
08 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 49 Buy now
08 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
08 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
07 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Aug 2023 accounts Annual Accounts 10 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2022 officers Termination of appointment of director (John Howard William Finch) 1 Buy now
13 Dec 2022 officers Termination of appointment of director (Barry Mcgoun) 1 Buy now
13 Dec 2022 officers Termination of appointment of secretary (Barry Mcgoun) 1 Buy now
13 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2021 accounts Annual Accounts 21 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 accounts Annual Accounts 17 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 16 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 16 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 16 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2016 accounts Annual Accounts 17 Buy now
31 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2015 accounts Annual Accounts 16 Buy now
26 Aug 2015 annual-return Annual Return 6 Buy now
26 Sep 2014 accounts Annual Accounts 16 Buy now
29 Jul 2014 annual-return Annual Return 6 Buy now
27 Sep 2013 accounts Annual Accounts 31 Buy now
03 Sep 2013 officers Appointment of director (Mr Andrew Derek Brown) 2 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
31 Oct 2012 accounts Annual Accounts 19 Buy now
24 Jul 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 15 Buy now
27 Jul 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 15 Buy now
28 Jul 2010 annual-return Annual Return 5 Buy now
27 Oct 2009 accounts Annual Accounts 6 Buy now
04 Aug 2009 annual-return Return made up to 16/07/09; full list of members 3 Buy now
04 Aug 2009 officers Director and secretary's change of particulars / barry mcgoun / 01/02/2009 2 Buy now
14 Apr 2009 officers Appointment terminate, director raymond benjamin antell logged form 1 Buy now
27 Mar 2009 address Registered office changed on 27/03/2009 from 52 skylines marsh wall london E14 9TS 1 Buy now
14 Jan 2009 officers Appointment terminated director graham ward 1 Buy now
14 Jan 2009 officers Appointment terminated director raymond antell 1 Buy now
14 Jan 2009 officers Appointment terminated director and secretary gillian griffiths 1 Buy now
14 Jan 2009 officers Director appointed john howard william finch 2 Buy now
14 Jan 2009 officers Secretary appointed barry mcgoun 1 Buy now
14 Jan 2009 officers Director appointed barry mcgoun 2 Buy now
27 Dec 2008 accounts Accounting reference date extended from 31/08/2008 to 31/12/2008 1 Buy now
17 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
08 Aug 2008 annual-return Return made up to 16/07/08; full list of members 4 Buy now
18 Jun 2008 accounts Annual Accounts 5 Buy now
19 Jul 2007 annual-return Return made up to 16/07/07; full list of members 2 Buy now
03 May 2007 accounts Annual Accounts 5 Buy now
26 Jul 2006 annual-return Return made up to 16/07/06; full list of members 7 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
30 Jun 2006 accounts Annual Accounts 17 Buy now
31 May 2006 officers New director appointed 2 Buy now
03 Aug 2005 annual-return Return made up to 16/07/05; full list of members 7 Buy now
02 Jun 2005 accounts Annual Accounts 17 Buy now
02 Aug 2004 annual-return Return made up to 16/07/04; full list of members 7 Buy now
02 Jul 2004 accounts Annual Accounts 17 Buy now
10 Mar 2004 officers New director appointed 2 Buy now
29 Aug 2003 capital Ad 14/07/03--------- £ si 9000@1 3 Buy now
29 Aug 2003 resolution Resolution 1 Buy now
29 Aug 2003 capital £ nc 1000/100000 14/07/03 1 Buy now
04 Aug 2003 annual-return Return made up to 16/07/03; full list of members 7 Buy now
21 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
10 Feb 2003 accounts Annual Accounts 16 Buy now
25 Jul 2002 annual-return Return made up to 16/07/02; full list of members 7 Buy now
27 May 2002 accounts Accounting reference date extended from 31/07/02 to 31/08/02 1 Buy now
28 Sep 2001 officers New director appointed 2 Buy now
07 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
05 Sep 2001 address Registered office changed on 05/09/01 from: 11 kingsway london WC2B 6XE 1 Buy now
25 Jul 2001 officers Secretary resigned 1 Buy now
25 Jul 2001 officers Director resigned 1 Buy now
25 Jul 2001 officers New director appointed 2 Buy now
25 Jul 2001 officers New secretary appointed 2 Buy now
16 Jul 2001 incorporation Incorporation Company 11 Buy now