ANTHOLOGY ESTATES LTD: Filings

  • Overview

    Company NameANTHOLOGY ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12168596
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANTHOLOGY ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Robert John Benton as a person with significant control on Nov 08, 2024

    2 pagesPSC04

    Registered office address changed from 7 East Pallant Chichester PO19 1TR United Kingdom to 77 Station Road Petersfield GU32 3FQ on Nov 19, 2024

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 12, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 12, 2023 with updates

    7 pagesCS01

    Notification of Robert John Benton as a person with significant control on Sep 01, 2022

    2 pagesPSC01

    Cessation of Anthology Media Ltd as a person with significant control on May 17, 2022

    1 pagesPSC07

    Change of details for Ms Hilary Strong as a person with significant control on May 17, 2022

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Cancellation of shares. Statement of capital on May 17, 2022

    • Capital: GBP 2.36972
    8 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jan 26, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Pollyanna Jane Benton as a director on Dec 15, 2022

    1 pagesTM01

    Confirmation statement made on Aug 31, 2022 with updates

    7 pagesCS01

    Appointment of Miss Pollyanna Jane Benton as a director on May 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 16/12/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    36 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Jan 10, 2022

    • Capital: GBP 2.1183
    4 pagesSH01

    Confirmation statement made on Aug 31, 2021 with updates

    6 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0