ANTRAM PEMBERTON PROPERTIES LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-02 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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

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19/04/2419 April 2024 Change of details for Mrs Alison Joyce Antram as a person with significant control on 2024-04-01

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19/04/2419 April 2024 Secretary's details changed for Mr Stephen John Antram on 2024-04-01

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19/04/2419 April 2024 Director's details changed for Mr Stephen John Antram on 2024-04-01

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19/04/2419 April 2024 Registered office address changed from 44-46 Old Steine Brighton BN1 1NH to Old Market Garden 1 Nye Lane Ditchling Hassocks West Sussex BN6 8UB on 2024-04-19

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19/04/2419 April 2024 Confirmation statement made on 2024-04-02 with no updates

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30/03/2430 March 2024 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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11/04/2311 April 2023 Confirmation statement made on 2023-04-02 with no updates

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31/03/2331 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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04/05/224 May 2022 Confirmation statement made on 2022-04-02 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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31/03/2031 March 2020 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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30/04/1930 April 2019 PSC'S CHANGE OF PARTICULARS / MRS ALISON JOYCE ANTRAM / 30/04/2019

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON ANTRAM

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30/04/1930 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ANTRAM / 28/05/2016

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANTRAM / 30/04/2019

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30/04/1930 April 2019 DIRECTOR APPOINTED MR STEPHEN JOHN ANTRAM

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/07/183 July 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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30/04/1830 April 2018 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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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/03/1731 March 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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06/04/166 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022920520010

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04/12/154 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022920520009

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

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23/06/1523 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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16/06/1516 June 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/03/1531 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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13/05/1413 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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03/04/133 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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28/03/1328 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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23/06/1223 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 5 ROEDEAN HEIGHTS BRIGHTON EAST SUSSEX BN2 5SA

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03/05/123 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANTRAM / 01/11/2010

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04/04/114 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/05/1019 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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28/04/1028 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/06/0917 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/05/0927 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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13/05/0913 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/09/081 September 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/06/078 June 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/09/067 September 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/01/0620 January 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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01/08/051 August 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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06/04/046 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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07/04/037 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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12/07/0212 July 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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01/08/011 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/08/011 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/08/011 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0118 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0119 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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02/05/002 May 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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22/09/9922 September 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS

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22/09/9922 September 1999 REGISTERED OFFICE CHANGED ON 22/09/99

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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18/04/9818 April 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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06/05/976 May 1997 RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS

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21/04/9721 April 1997 SECRETARY RESIGNED

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21/04/9721 April 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 NEW SECRETARY APPOINTED

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21/04/9721 April 1997 NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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11/12/9611 December 1996 RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS

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04/10/954 October 1995 DIRECTOR'S PARTICULARS CHANGED

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04/07/954 July 1995 SECRETARY'S PARTICULARS CHANGED

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04/07/954 July 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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04/07/954 July 1995 RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS

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17/05/9517 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/9522 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/04/956 April 1995 POS 13/03/95

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31/03/9531 March 1995 FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/03/95

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31/03/9531 March 1995 ALTER MEM AND ARTS 13/03/95

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31/03/9531 March 1995 [email protected] 13/03/95

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15/03/9515 March 1995 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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15/03/9515 March 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/01/9512 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/11/9421 November 1994 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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21/11/9421 November 1994 REREGISTRATION PLC-PRI 30/06/94

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21/11/9421 November 1994 ADOPT MEM AND ARTS 30/06/94

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18/11/9418 November 1994 REREGISTRATION MEMORANDUM AND ARTICLES

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18/11/9418 November 1994 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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04/09/944 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/05/9425 May 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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17/05/9417 May 1994 RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 POS 21/12/93

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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22/09/9322 September 1993 RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS

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15/07/9315 July 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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12/05/9212 May 1992 RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS

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12/05/9212 May 1992 SECRETARY RESIGNED

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10/10/9110 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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09/09/919 September 1991 AUDITOR'S RESIGNATION

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11/04/9111 April 1991 RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS

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09/01/919 January 1991 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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08/01/918 January 1991 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03

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08/01/918 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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20/12/9020 December 1990 ADDENDUM TO ANNUAL ACCOUNTS

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06/10/896 October 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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21/06/8921 June 1989 APPLICATION COMMENCE BUSINESS

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21/06/8921 June 1989 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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23/03/8923 March 1989 PROSPECTUS

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22/03/8922 March 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 28/02

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17/03/8917 March 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/89

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17/03/8917 March 1989 S-DIV

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17/03/8917 March 1989 £ NC 100000/1000000

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26/10/8826 October 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/88

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26/10/8826 October 1988 COMPANY NAME CHANGED DEALMONEY PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 27/10/88

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21/10/8821 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/8821 October 1988 REGISTERED OFFICE CHANGED ON 21/10/88 FROM: 2 BACHES STREET LONDON N1 6UB

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21/10/8821 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/09/881 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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