Total Documents | 118 |
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Total Pages | 385 |
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6 November 2023 | Accounts for a dormant company made up to 31 December 2022 |
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3 November 2023 | Director's details changed for Mr Anthony James Thomas on 1 November 2023 |
3 November 2023 | Change of details for Mr Anthony James Thomas as a person with significant control on 1 November 2023 |
19 October 2023 | Confirmation statement made on 29 September 2023 with no updates |
4 November 2022 | Confirmation statement made on 29 September 2022 with no updates |
10 October 2022 | Accounts for a dormant company made up to 31 December 2021 |
1 November 2021 | Confirmation statement made on 29 September 2021 with no updates |
27 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
27 July 2021 | Registered office address changed from 77 Malham Road Forest Hill London SE23 1AH to 74 Malham Road London SE23 1AG on 27 July 2021 |
30 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
13 November 2020 | Confirmation statement made on 29 September 2020 with no updates |
23 October 2019 | Confirmation statement made on 29 September 2019 with no updates |
6 June 2019 | Accounts for a dormant company made up to 31 December 2018 |
23 October 2018 | Confirmation statement made on 29 September 2018 with no updates |
11 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
27 October 2017 | Confirmation statement made on 29 September 2017 with updates |
27 October 2017 | Termination of appointment of Michael Anthony Thomas as a director on 6 September 2016 |
27 October 2017 | Termination of appointment of Michael Anthony Thomas as a director on 6 September 2016 |
27 October 2017 | Confirmation statement made on 29 September 2017 with updates |
27 October 2017 | Termination of appointment of Michael Anthony Thomas as a director on 6 September 2016 |
27 October 2017 | Appointment of Mr Anthony James Thomas as a director on 6 September 2016 |
27 October 2017 | Appointment of Mr Anthony James Thomas as a director on 6 September 2016 |
27 October 2017 | Termination of appointment of Michael Anthony Thomas as a director on 6 September 2016 |
25 October 2017 | Accounts for a dormant company made up to 31 December 2015 |
25 October 2017 | Total exemption full accounts made up to 31 December 2016 |
25 October 2017 | Total exemption full accounts made up to 31 December 2016 |
25 October 2017 | Accounts for a dormant company made up to 31 December 2015 |
14 January 2017 | Compulsory strike-off action has been discontinued |
14 January 2017 | Compulsory strike-off action has been discontinued |
12 January 2017 | Confirmation statement made on 29 September 2016 with updates |
12 January 2017 | Confirmation statement made on 29 September 2016 with updates |
20 December 2016 | First Gazette notice for compulsory strike-off |
20 December 2016 | First Gazette notice for compulsory strike-off |
2 October 2016 | Termination of appointment of Anthony James Thomas as a director on 6 September 2016 |
2 October 2016 | Appointment of Michael Anthony Thomas as a director on 6 September 2016 |
2 October 2016 | Termination of appointment of Anthony James Thomas as a director on 6 September 2016 |
2 October 2016 | Appointment of Michael Anthony Thomas as a director on 6 September 2016 |
21 August 2016 | Termination of appointment of Micheal Anthony Thomas as a director on 11 August 2016 |
21 August 2016 | Termination of appointment of Micheal Anthony Thomas as a director on 11 August 2016 |
20 July 2016 | Registered office address changed from 1 Lordship Lane East Dulwich London SE22 8EW to 77 Malham Road Forest Hill London SE23 1AH on 20 July 2016 |
20 July 2016 | Registered office address changed from 1 Lordship Lane East Dulwich London SE22 8EW to 77 Malham Road Forest Hill London SE23 1AH on 20 July 2016 |
10 June 2016 | Resolutions
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10 June 2016 | Resolutions
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1 June 2016 | Statement of capital following an allotment of shares on 1 March 2016
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1 June 2016 | Statement of capital following an allotment of shares on 1 March 2016
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14 April 2016 | Appointment of Mr Anthony James Thomas as a director on 13 November 2015 |
14 April 2016 | Appointment of Mr Anthony James Thomas as a director on 13 November 2015 |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
2 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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11 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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16 October 2014 | Registered office address changed from Jute House Unit 1 Valmar Works London SE5 9NW to 1 Lordship Lane East Dulwich London SE22 8EW on 16 October 2014 |
16 October 2014 | Director's details changed for Mr Micheal Anthony Thomas on 6 April 2014 |
16 October 2014 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Registered office address changed from Jute House Unit 1 Valmar Works London SE5 9NW to 1 Lordship Lane East Dulwich London SE22 8EW on 16 October 2014 |
16 October 2014 | Director's details changed for Mr Micheal Anthony Thomas on 6 April 2014 |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 August 2013 | Appointment of Mr Michael Anthony Thomas as a director |
22 August 2013 | Appointment of Mr Michael Anthony Thomas as a director |
21 August 2013 | Termination of appointment of Anthony Thomas as a director |
21 August 2013 | Termination of appointment of Anthony Thomas as a director |
16 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-11-16
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16 November 2012 | Director's details changed for Mr Anthony James Thomas on 1 October 2012 |
16 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-11-16
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16 November 2012 | Director's details changed for Mr Anthony James Thomas on 1 October 2012 |
16 November 2012 | Director's details changed for Mr Anthony James Thomas on 1 October 2012 |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 January 2012 | Accounts for a small company made up to 31 December 2010 |
3 January 2012 | Accounts for a small company made up to 31 December 2009 |
3 January 2012 | Accounts for a small company made up to 31 December 2010 |
3 January 2012 | Accounts for a small company made up to 31 December 2009 |
10 November 2011 | Auditor's resignation |
10 November 2011 | Auditor's resignation |
4 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders |
4 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders |
2 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders |
2 November 2010 | Termination of appointment of Conor Mccormack as a secretary |
2 November 2010 | Termination of appointment of Conor Mccormack as a secretary |
2 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders |
15 October 2010 | 519 |
15 October 2010 | 519 |
16 January 2010 | Amended group of companies' accounts made up to 31 December 2008 |
16 January 2010 | Amended group of companies' accounts made up to 31 December 2008 |
6 January 2010 | Total exemption full accounts made up to 31 December 2008 |
6 January 2010 | Total exemption full accounts made up to 31 December 2008 |
3 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders |
3 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders |
27 October 2009 | Registered office address changed from Charter House 8/10 Station Road London E12 5BT on 27 October 2009 |
27 October 2009 | Registered office address changed from Charter House 8/10 Station Road London E12 5BT on 27 October 2009 |
1 October 2008 | Return made up to 29/09/08; full list of members |
1 October 2008 | Return made up to 29/09/08; full list of members |
24 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
24 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
20 August 2008 | Company name changed antelope holding LIMITED\certificate issued on 21/08/08 |
20 August 2008 | Company name changed antelope holding LIMITED\certificate issued on 21/08/08 |
22 November 2007 | Return made up to 29/09/07; full list of members |
22 November 2007 | Return made up to 29/09/07; full list of members |
19 December 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 |
19 December 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 |
30 October 2006 | New secretary appointed |
30 October 2006 | Ad 29/09/06--------- £ si 99@1=99 £ ic 1/100 |
30 October 2006 | Director resigned |
30 October 2006 | Secretary resigned |
30 October 2006 | New director appointed |
30 October 2006 | Secretary resigned |
30 October 2006 | New secretary appointed |
30 October 2006 | Ad 29/09/06--------- £ si 99@1=99 £ ic 1/100 |
30 October 2006 | Director resigned |
30 October 2006 | New director appointed |
29 September 2006 | Incorporation |
29 September 2006 | Incorporation |