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ANTONIO'S 1 LTD

Company number 07267576

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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 May 2024 AA Micro company accounts made up to 31 May 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
28 May 2023 AA Micro company accounts made up to 31 May 2022
20 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
10 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 May 2020
08 Oct 2020 CS01 Confirmation statement made on 15 July 2020 with updates
19 Feb 2020 AA Micro company accounts made up to 31 May 2019
30 Jul 2019 AD01 Registered office address changed from 396 Wilmslow Road Manchester M20 3BN England to 103a High Street Lees Oldham OL4 4LY on 30 July 2019
29 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
12 Jul 2019 PSC04 Change of details for Mr Antony Orrell as a person with significant control on 14 June 2019
12 Jul 2019 PSC07 Cessation of Michele Pucci as a person with significant control on 14 June 2019
12 Jul 2019 TM01 Termination of appointment of Michele Pucci as a director on 14 June 2019
02 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
07 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
06 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with updates
21 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
21 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
21 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with updates
14 Jul 2017 PSC01 Notification of Michele Pucci as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Antony Orrell as a person with significant control on 6 April 2016
21 Jun 2017 AD01 Registered office address changed from 477 Chester Road Manchester M16 9HF to 396 Wilmslow Road Manchester M20 3BN on 21 June 2017
24 May 2017 TM01 Termination of appointment of Robert Anton Zachs as a director on 24 May 2017
21 Mar 2017 CH01 Director's details changed for Anthony Done Orrell on 6 April 2016