ANTON INVESTMENTS LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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20/08/2420 August 2024 Confirmation statement made on 2024-08-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/08/2317 August 2023 Confirmation statement made on 2023-08-12 with no updates

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17/08/2317 August 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 30/06/20 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/02/2021 February 2020 30/06/19 TOTAL EXEMPTION FULL

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/05/199 May 2019 30/06/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH LONDON EC3M 5DJ

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/08/1527 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/09/1417 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/10/1314 October 2013 Annual return made up to 12 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/10/1210 October 2012 Annual return made up to 12 August 2012 with full list of shareholders

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18/08/1218 August 2012 DISS40 (DISS40(SOAD))

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17/08/1217 August 2012 30/06/12 TOTAL EXEMPTION FULL

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17/08/1217 August 2012 30/06/11 TOTAL EXEMPTION FULL

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03/07/123 July 2012 FIRST GAZETTE

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24/10/1124 October 2011 Annual return made up to 12 August 2011 with full list of shareholders

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27/08/1127 August 2011 DISS40 (DISS40(SOAD))

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25/08/1125 August 2011 30/06/10 TOTAL EXEMPTION FULL

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02/08/112 August 2011 FIRST GAZETTE

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03/06/113 June 2011 SECRETARY APPOINTED MR ANDREW MICHAEL COLCOMB

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03/06/113 June 2011 APPOINTMENT TERMINATED, SECRETARY MILKA JACOBY

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR MILKA JACOBY

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03/06/113 June 2011 DIRECTOR APPOINTED MR WILLIAM DAVID ROBSON

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03/06/113 June 2011 APPOINT PERSON AS DIRECTOR

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07/09/107 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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15/01/1015 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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08/01/108 January 2010 CURREXT FROM 31/12/2009 TO 30/06/2010

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15/10/0915 October 2009 Annual return made up to 12 August 2009 with full list of shareholders

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/10/081 October 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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15/09/0715 September 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS

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15/09/0715 September 2007 REGISTERED OFFICE CHANGED ON 15/09/07 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX

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30/08/0630 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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30/08/0630 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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13/09/0513 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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13/10/0313 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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23/08/0323 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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16/08/0216 August 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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20/08/0120 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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25/08/0025 August 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/09/9910 September 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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22/10/9822 October 1998 ADOPT MEM AND ARTS 30/09/98

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22/10/9822 October 1998 ALTER MEM AND ARTS 30/09/98

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20/10/9820 October 1998 COMPANY NAME CHANGED COOKGROVE I.T. LIMITED CERTIFICATE ISSUED ON 21/10/98

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18/09/9818 September 1998 REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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18/09/9818 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/9818 September 1998 NEW DIRECTOR APPOINTED

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18/09/9818 September 1998 SECRETARY RESIGNED

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18/09/9818 September 1998 DIRECTOR RESIGNED

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25/08/9825 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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