ANTHEA LETTINGS LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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09/05/259 May 2025 Confirmation statement made on 2025-05-03 with no updates

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

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with no updates

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07/12/237 December 2023 Director's details changed for Mr Efstratios Filis on 2023-12-01

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07/12/237 December 2023 Change of details for Mr Efstratios Filis as a person with significant control on 2023-12-01

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07/12/237 December 2023 Secretary's details changed for Mr Efstratios Filis on 2023-12-01

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07/12/237 December 2023 Director's details changed for Mr Andreas Charalambous on 2023-12-01

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07/12/237 December 2023 Change of details for Mr Andreas Charalambous as a person with significant control on 2023-01-01

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01/08/231 August 2023 Micro company 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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04/05/234 May 2023 Confirmation statement made on 2023-05-03 with no updates

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01/03/231 March 2023 Micro company accounts made up to 2022-06-30

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

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05/05/225 May 2022 Confirmation statement made on 2022-05-03 with no updates

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

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

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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26/05/1626 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EFSTRATIOS FILIS / 01/03/2014

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

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17/06/1517 June 2015 Annual return made up to 3 May 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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22/05/1422 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR EFSTRATIOS FILIS / 01/01/2013

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02/07/132 July 2013 Annual return made up to 3 May 2013 with full list of shareholders

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EFSTRATIOS FILIS / 01/01/2013

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01/07/131 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR EFSTRATIOS FILIS GELAGOTIS / 01/01/2013

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EFSTRATIOS FILIS GELAGOTIS / 01/01/2013

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

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/05/128 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/12/1121 December 2011 PREVEXT FROM 31/03/2011 TO 30/06/2011

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04/05/114 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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08/05/108 May 2010 DISS40 (DISS40(SOAD))

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/05/104 May 2010 FIRST GAZETTE

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/06/0910 June 2009 DISS40 (DISS40(SOAD))

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09/06/099 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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22/10/0822 October 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/08/079 August 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 144 HOLLOWAY ROAD LONDON N7 8DD

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04/05/064 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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08/04/058 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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