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ANTIFERENCE (HOLDINGS) LIMITED

Company number 04765921

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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)
07 Dec 2011 AD01 Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 7 December 2011
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 3
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
24 May 2010 CH03 Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009
24 May 2010 CH01 Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009
24 May 2010 CH01 Director's details changed for Mr Ian Fisher on 1 October 2009
24 May 2010 CH01 Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009
24 May 2010 CH01 Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
29 May 2009 363a Return made up to 15/05/09; full list of members
28 May 2009 288c Director's change of particulars / andrew fischer / 06/11/2008
11 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2009 88(2) Ad 05/05/09\gbp si 2@1=2\gbp ic 1/3\
03 Nov 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363a Return made up to 15/05/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 363a Return made up to 15/05/07; full list of members
10 Jul 2007 288c Director's particulars changed
16 Oct 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288a New secretary appointed