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ANTIGO MHB BREAKERS LTD

Company number 04434379

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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)
13 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2022 RP04TM02 Second filing for the termination of Mark Robert Smith as a secretary
24 Mar 2022 AP04 Appointment of Aspen Waite South Limited as a secretary on 18 March 2022
24 Mar 2022 TM02 Termination of appointment of Mark Smith as a secretary on 18 March 2021
  • ANNOTATION Clarification a second filed TM02 was registered on 04/04/22
17 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
05 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
04 Mar 2021 CH01 Director's details changed for Mr Matthew George Shinners on 3 March 2021
04 Mar 2021 CH01 Director's details changed for Mr Joseph Grainger on 3 March 2021
25 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 403,260
28 Feb 2020 AD01 Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon OX12 9FF to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on 28 February 2020
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
14 May 2018 CH01 Director's details changed for Mr Joseph Grainger on 7 February 2017
14 May 2018 CH01 Director's details changed for Mr Matthew George Shinners on 20 September 2017
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 90,002
25 Sep 2017 PSC04 Change of details for Mr Matthew George Shinners as a person with significant control on 20 September 2017
12 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates