ANTRINGHAM DEVELOPMENTS LIMITED

Company number 04097500 ·

Active

94 filings

Date Filing
29 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
18 Mar 2026 Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Ground Floor 35 Newhall Street Birmingham West Midlands B3 3PU on 2026-03-18 · 1 page View document
5 Nov 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
4 Jun 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Sep 2024 Change of details for Mr John Ernest Nolan as a person with significant control on 2016-04-06 · 2 pages View document
27 Sep 2024 Change of details for Mr Timothy David Blairs as a person with significant control on 2016-04-06 · 2 pages View document
27 Sep 2024 Notification of Mcd Regeneration Consulting Limited as a person with significant control on 2022-02-01 · 2 pages View document
1 May 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
27 Oct 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
17 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
7 Nov 2022 Confirmation statement made on 2022-10-27 with updates · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
4 Nov 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
3 Nov 2021 Change of details for Mr Timothy David Blairs as a person with significant control on 2021-10-25 · 2 pages View document
3 Nov 2021 Director's details changed for Mr Timothy David Blairs on 2021-10-25 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
23 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
26 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN ERNEST NOLAN / 20/10/2018 View document
19 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
4 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / VALERIE NOLAN / 25/03/2017 View document
4 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST NOLAN / 25/03/2017 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
3 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
20 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
20 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / VALERIE NOLAN / 03/10/2013 View document
20 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST NOLAN / 03/10/2013 View document
20 Dec 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
27 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
25 Aug 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB View document
22 Aug 2011 SECTION 519 AUDITORS RESIGNATION View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
30 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST NOLAN / 25/03/2011 View document
30 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / VALERIE NOLAN / 25/03/2011 View document
11 Jan 2011 Annual return made up to 27 October 2010 with full list of shareholders View document
5 Jan 2011 DISS40 (DISS40(SOAD)) View document
4 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
2 Nov 2010 FIRST GAZETTE View document
4 Feb 2010 Annual return made up to 27 October 2009 with full list of shareholders View document
12 Jan 2010 DISS40 (DISS40(SOAD)) View document
9 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
1 Dec 2009 FIRST GAZETTE View document
7 Apr 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
7 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
29 Jul 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
30 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
12 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
22 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
8 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
17 Nov 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
18 Nov 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
7 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
22 Nov 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
28 Oct 2002 NEW DIRECTOR APPOINTED View document
24 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
26 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
30 Mar 2001 COMPANY NAME CHANGED ANTRINGHAM LIMITED CERTIFICATE ISSUED ON 30/03/01 View document
24 Jan 2001 REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
24 Jan 2001 DIRECTOR RESIGNED View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
24 Jan 2001 SECRETARY RESIGNED View document
24 Jan 2001 NEW SECRETARY APPOINTED View document
18 Jan 2001 COMPANY NAME CHANGED FASTFORWARD SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/01/01 View document
27 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document