ANTRAMS WEALTH MANAGEMENT LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-21 with no updates

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15/01/2515 January 2025

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15/01/2515 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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21/12/2421 December 2024

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21/12/2421 December 2024

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28/11/2428 November 2024 Appointment of Mr Russell David Smith as a director on 2024-11-15

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03/09/243 September 2024 Termination of appointment of Iain Campbell as a director on 2024-09-02

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14/05/2414 May 2024 Confirmation statement made on 2024-04-21 with no updates

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06/04/246 April 2024

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06/04/246 April 2024

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06/04/246 April 2024 Total exemption full accounts made up to 2023-03-31

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06/04/246 April 2024

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13/11/2313 November 2023 Registered office address changed from 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 2023-11-13

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30/10/2330 October 2023 Registered office address changed from 44-46 Old Steine Brighton East Sussex BN1 1NH to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 2023-10-30

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12/09/2312 September 2023 Appointment of Mr Iain Campbell as a director on 2023-09-12

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12/09/2312 September 2023 Appointment of Mr Keith Wesley Bonner as a director on 2023-09-12

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12/09/2312 September 2023 Appointment of Mr Mark David Rockliffe as a director on 2023-09-12

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12/09/2312 September 2023 Termination of appointment of Stephen John Antram as a director on 2023-09-12

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26/05/2326 May 2023 Confirmation statement made on 2023-04-21 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-04-21 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Current accounting period shortened from 2022-04-30 to 2022-03-31

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02/03/222 March 2022 Notification of Antrams Limited as a person with significant control on 2022-03-01

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02/03/222 March 2022 Cessation of Stephen John Antram as a person with significant control on 2022-03-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ANTRAM / 06/05/2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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19/05/2019 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA LOUISE KATE LAVENDER / 06/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/07/1910 July 2019 DISS40 (DISS40(SOAD))

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09/07/199 July 2019 FIRST GAZETTE

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ANTRAM / 22/04/2015

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01/06/161 June 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/05/1421 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/05/1331 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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24/05/1124 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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21/04/1021 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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