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ANTHONY PROPERTY CO. LIMITED

Company number 02559683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
10 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jan 2023 SH19 Statement of capital on 19 January 2023
  • GBP 5,100
19 Jan 2023 SH20 Statement by Directors
19 Jan 2023 CAP-SS Solvency Statement dated 13/01/23
19 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
19 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
14 Jul 2020 AA Micro company accounts made up to 31 December 2019
13 Feb 2020 PSC05 Change of details for The Suzanne Smith Will Trust C/O Smyth Barkham as a person with significant control on 13 February 2020
23 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
11 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-03
11 Sep 2019 CONNOT Change of name notice
27 Aug 2019 AA Micro company accounts made up to 31 December 2018
22 May 2019 PSC05 Change of details for The Suzanne Smith Will Trust C/O Smyth Barkham as a person with significant control on 18 December 2017
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
18 May 2018 AP01 Appointment of Mrs Diana Smith as a director on 14 May 2018
18 May 2018 TM01 Termination of appointment of Alfred Roger Julien Vander Looven as a director on 15 May 2018
09 May 2018 AA Micro company accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
27 Nov 2017 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 505,100
27 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares