ANTWERP PROPERTY HOLDINGS LTD

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Company Documents

DateDescription
13/10/2513 October 2025 NewDirector's details changed for Rita Wadhwani on 2025-10-13

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13/10/2513 October 2025 NewChange of details for Mr Rajesh Mohankumar Wadhwani as a person with significant control on 2025-10-13

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13/10/2513 October 2025 NewRegistered office address changed from Sixty Six North Quay Great Yarmouth NR30 1HE England to Falkner House Dentistry Office Mill Lane Sawston Cambridge Cambridgeshire CB22 3HY on 2025-10-13

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13/10/2513 October 2025 NewDirector's details changed for Mr Rajesh Mohankumar Wadhwani on 2025-10-13

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04/04/254 April 2025 Confirmation statement made on 2025-03-18 with updates

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

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06/06/246 June 2024 Confirmation statement made on 2024-03-18 with no updates

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05/06/245 June 2024 Director's details changed for Mr Rajesh Mohankumar Wadhwani on 2024-03-17

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24/05/2424 May 2024 Second filing for the appointment of Rita Wadhwani as a director

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17/04/2417 April 2024 Change of details for Mrs Rita Wadhwani as a person with significant control on 2024-03-17

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17/04/2417 April 2024 Change of details for Mr Rajesh Mohankumar Wadhwani as a person with significant control on 2024-03-17

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15/04/2415 April 2024 Director's details changed for Mr Rajesh Mohankumar Wadhwani on 2024-03-17

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15/04/2415 April 2024 Change of details for Mr Rajesh Mohankumar Wadhwani as a person with significant control on 2024-03-17

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15/04/2415 April 2024 Director's details changed for Mrs Rita Wadhwani on 2024-03-17

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15/04/2415 April 2024 Change of details for Mrs Rita Wadhwani as a person with significant control on 2024-03-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Accounts for a dormant company made up to 2022-03-31

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15/09/2215 September 2022 Change of details for Mr Rajesh Wadhwani as a person with significant control on 2022-09-13

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15/09/2215 September 2022 Director's details changed for Mr Rajesh Wadhwani on 2022-09-13

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

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31/01/2231 January 2022 Appointment of Mrs Rita Wadhwani as a director on 2022-01-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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08/04/218 April 2021 REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 65A HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3AQ UNITED KINGDOM

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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22/10/1922 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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18/03/1918 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH WADHWANI

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18/03/1918 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA WADHWANI

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18/03/1918 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/03/2019

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13/02/1913 February 2019 DIRECTOR APPOINTED MR RAJESH WADHWANI

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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07/08/187 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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