ANTHESIS PROPERTY MANAGEMENT LTD.

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DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-29 with no updates

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03/02/253 February 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/11/2429 November 2024 Change of details for Mrs Ghislaine Anne Ramirez as a person with significant control on 2024-11-29

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29/11/2429 November 2024 Director's details changed for Mr Simon John Ramirez on 2024-11-29

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29/11/2429 November 2024 Change of details for Mr Simon John Ramirez as a person with significant control on 2024-11-29

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10/02/2410 February 2024 Micro company accounts made up to 2024-01-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-29 with no updates

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05/02/245 February 2024 Director's details changed for Mr Simon John Ramirez on 2024-01-25

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05/02/245 February 2024 Change of details for Mr Simon John Ramirez as a person with significant control on 2024-01-25

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05/02/245 February 2024 Change of details for Mrs Ghislaine Anne Ramirez as a person with significant control on 2024-01-25

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/02/2313 February 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/02/2214 February 2022 Micro company accounts made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-29 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/10/213 October 2021 Change of details for Mrs Ghislaine Anne Ramirez as a person with significant control on 2021-08-21

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03/10/213 October 2021 Change of details for Mr Simon John Ramirez as a person with significant control on 2021-08-21

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03/10/213 October 2021 Director's details changed for Mr Simon John Ramirez on 2021-08-21

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 REGISTERED OFFICE CHANGED ON 28/01/2021 FROM OFFICE 32 19-21 CRAWFORD STREET LONDON W1H 1PJ UNITED KINGDOM

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28/01/2128 January 2021 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN RAMIREZ / 28/01/2020

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RAMIREZ / 28/03/2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / MRS GHISLAINE ANNE RAMIREZ / 01/03/2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RAMIREZ / 01/03/2019

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN RAMIREZ / 01/03/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/03/186 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RAMIREZ / 06/02/2018

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN RAMIREZ / 06/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1730 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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