ANTIBES HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Micro company accounts made up to 2024-01-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-01-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 28/09/2328 September 2023 | Change of details for Mrs Magdalina Savage as a person with significant control on 2023-09-28 |
| 26/09/2326 September 2023 | Cessation of Katarzyna Savage as a person with significant control on 2023-09-26 |
| 25/09/2325 September 2023 | Change of details for Mrs Magdelina Savage as a person with significant control on 2023-09-23 |
| 25/09/2325 September 2023 | Notification of Katarzyna Savage as a person with significant control on 2023-08-20 |
| 25/09/2325 September 2023 | Change of details for Mrs Kasia Savage as a person with significant control on 2023-09-23 |
| 13/09/2313 September 2023 | Notification of Kasia Savage as a person with significant control on 2023-09-13 |
| 13/09/2313 September 2023 | Notification of Magdelina Savage as a person with significant control on 2023-09-13 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-01-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-01-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEORGE PIERCY SAVAGE / 12/06/2019 |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 6 GRAHAM GARDENS SURBITON SURREY KT6 6LT |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/09/156 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM RED TILES, 62 PARK ROAD WOKING SURREY GU22 7DB |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/09/1417 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR STUART MICHAEL SAVAGE |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEORGE PIERCY SAVAGE / 01/09/2013 |
| 15/10/1315 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 08/11/118 November 2011 | ADOPT ARTICLES 02/09/2011 |
| 08/11/118 November 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 200 |
| 08/11/118 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/1113 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR RUSSELL JOHN PIERCY SAVAGE |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 25/10/1025 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 30/09/1030 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 12/10/0912 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 29/11/0729 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/01/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 14/11/0614 November 2006 | SHARES AGREEMENT OTC |
| 05/09/065 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0630 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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