ANTRAMS HOLDINGS LIMITED

13463608
5TH FLOOR PARK GATE, 161-163 PRESTON ROAD BRIGHTON ENGLAND BN1 6AU

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Termination of appointment of director (Iain Campbell) 1 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2024 accounts Annual Accounts 6 Buy now
07 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 27 Buy now
07 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
07 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2023 officers Termination of appointment of director (Christopher James Woolley) 1 Buy now
31 Aug 2023 officers Termination of appointment of director (Stephen John Antram) 1 Buy now
31 Aug 2023 officers Appointment of director (Mr Mark David Rockliffe) 2 Buy now
31 Aug 2023 officers Appointment of director (Mr Iain Campbell) 2 Buy now
31 Aug 2023 officers Appointment of director (Mr Keith Wesley Bonner) 2 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2023 incorporation Memorandum Articles 12 Buy now
22 Jun 2023 resolution Resolution 3 Buy now
10 Jun 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jun 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 May 2023 capital Statement of capital (Section 108) 7 Buy now
17 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 May 2023 insolvency Solvency Statement dated 17/05/23 1 Buy now
17 May 2023 resolution Resolution 3 Buy now
29 Mar 2023 accounts Annual Accounts 6 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2022 capital Return of Allotment of shares 3 Buy now
04 May 2022 capital Return of Allotment of shares 3 Buy now
14 Apr 2022 capital Return of Allotment of shares 3 Buy now
08 Apr 2022 capital Return of Allotment of shares 3 Buy now
09 Mar 2022 incorporation Memorandum Articles 17 Buy now
09 Mar 2022 resolution Resolution 2 Buy now
03 Mar 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Mar 2022 capital Return of Allotment of shares 3 Buy now
02 Mar 2022 mortgage Registration of a charge 33 Buy now
18 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jun 2021 incorporation Incorporation Company 10 Buy now