ANTHAM 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Sam Jacques as a director on 2025-07-11 |
| 15/07/2515 July 2025 New | Termination of appointment of Janine Anne Caley as a director on 2025-07-11 |
| 21/05/2521 May 2025 | Full accounts made up to 2024-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED WILLEM DE JAGER |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR MICHAEL DONALD BARRIE |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR JONATHAN JAMES MALPAS |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON AITCHISON |
| 30/09/1730 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2016 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064086090029 |
| 01/12/151 December 2015 | CAPITALISATION OF NOT EXCEEDING £91024577 26/11/2015 |
| 01/12/151 December 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 91024578 |
| 26/11/1526 November 2015 | SOLVENCY STATEMENT DATED 26/11/15 |
| 26/11/1526 November 2015 | STATEMENT BY DIRECTORS |
| 26/11/1526 November 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 1 |
| 26/11/1526 November 2015 | REDUCE ISSUED CAPITAL 26/11/2015 |
| 27/10/1527 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ADOPT ARTICLES 26/02/2014 |
| 24/03/1424 March 2014 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY SHAW |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAKIN |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GURNHILL |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED GORDON CLARK AITCHISON |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR ANDREW BANKS |
| 24/03/1424 March 2014 | CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED |
| 24/03/1424 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/10/1331 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012 |
| 30/10/1230 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 09/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL HOWARD SHAW / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERIC CHARLES WALLINGTON / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
| 08/12/088 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW SECRETARY APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | SECRETARY RESIGNED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 4 COPSE GLADE SURBITON SURREY KT6 6QB |
| 25/10/0725 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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