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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)
27 Nov 2017 SH03 Purchase of own shares.
06 Nov 2017 SH19 Statement of capital on 6 November 2017
  • GBP 508,100
20 Oct 2017 SH20 Statement by Directors
20 Oct 2017 CAP-SS Solvency Statement dated 09/10/17
20 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £501900 from capital redemption reserve 09/10/2017
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
16 Jan 2017 SH06 Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 508,100
03 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
23 Dec 2016 SH03 Purchase of own shares.
03 Jun 2016 AA Accounts for a small company made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 510,000
01 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Jun 2015 AUD Auditor's resignation
19 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 510,000
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
04 Sep 2014 SH06 Cancellation of shares. Statement of capital on 26 August 2014
  • GBP 510,000.00
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,010,000
20 Nov 2013 TM01 Termination of appointment of Thomas Roboz as a director
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
14 Dec 2012 TM01 Termination of appointment of Suzanne Smith as a director
14 Dec 2012 CH01 Director's details changed for Mr Alfred Roger Julien Van Der Looven on 14 December 2012
23 Jul 2012 AP01 Appointment of Mr Alfred Roger Julien Van Der Looven as a director
11 Apr 2012 AA Accounts for a small company made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders