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ANTIQUES & HOME SHOW LIMITED

Company number 09825320

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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)
25 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
17 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with updates
10 Jan 2023 PSC04 Change of details for Mr Marc Andrew Burgoin as a person with significant control on 10 January 2023
10 Jan 2023 PSC04 Change of details for Mr Richard Anthony Burgoin as a person with significant control on 10 January 2023
10 Jan 2023 AD01 Registered office address changed from Chronicle Accountants Ltd 1 Market Street Whaley Bridge High Peak SK23 7AA England to 123 Wellington Road South Stockport Cheshire SK1 3th on 10 January 2023
24 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
31 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
15 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
05 Jun 2020 AD01 Registered office address changed from 123 Wellington Road South Stockport SK1 3th United Kingdom to Chronicle Accountants Ltd 1 Market Street Whaley Bridge High Peak SK23 7AA on 5 June 2020
11 Feb 2020 AP01 Appointment of Mrs Anna Louise Burgoin as a director on 16 January 2020
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 125
07 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
30 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
10 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
27 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association