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ANT GROUP LIMITED

Company number 02939122

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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)
29 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
20 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
01 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
11 Jul 2022 AP01 Appointment of Mrs Michele Ann King as a director on 1 July 2022
21 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
15 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 04/08/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 SH08 Change of share class name or designation
15 Sep 2021 CC04 Statement of company's objects
13 Sep 2021 SH10 Particulars of variation of rights attached to shares
21 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
26 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
20 May 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Jun 2017 PSC01 Notification of John Andrew Hensley as a person with significant control on 6 April 2016
27 Sep 2016 AD01 Registered office address changed from 108 Claydon Business Park Great Blakenham Ipswich IP6 0NL to Integrity House Easlea Road Bury St. Edmunds IP32 7BY on 27 September 2016
21 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015