ANTARES WOOD FLOORS LIMITED filing history - Find and update company information

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ANTARES WOOD FLOORS LIMITED

Company number 06739802

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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 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	PSC01	Notification of Ian Guild as a person with significant control on 13 July 2021	View PDF Notification of Ian Guild as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC01	Notification of Jeffrey Edward Townsin as a person with significant control on 13 July 2021	View PDF Notification of Jeffrey Edward Townsin as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 17 January 2023	View PDF Withdrawal of a person with significant control statement on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AD01	Registered office address changed from 14 Sussex Road Haywards Heath West Sussex RH16 4EA to 79 Railway Approach East Grinstead RH19 1BY on 11 January 2023	View PDF Registered office address changed from 14 Sussex Road Haywards Heath West Sussex RH16 4EA to 79 Railway Approach East Grinstead RH19 1BY on 11 January 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 14	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 14 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC07	Cessation of Michael John Flint as a person with significant control on 30 June 2021	View PDF Cessation of Michael John Flint as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM02	Termination of appointment of Michael John Flint as a secretary on 30 June 2021	View PDF Termination of appointment of Michael John Flint as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Michael John Flint as a director on 30 June 2021	View PDF Termination of appointment of Michael John Flint as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 12	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 12 - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2019	CH01	Director's details changed for Mr Michael John Flint on 18 December 2019	View PDF Director's details changed for Mr Michael John Flint on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CH03	Secretary's details changed for Mr Michael John Flint on 18 December 2019	View PDF Secretary's details changed for Mr Michael John Flint on 18 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CH01	Director's details changed for Mr Ian Guild on 18 December 2019	View PDF Director's details changed for Mr Ian Guild on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CH01	Director's details changed for Mr Jeffrey Edward Townsin on 18 December 2019	View PDF Director's details changed for Mr Jeffrey Edward Townsin on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 5	View PDF Statement of capital following an allotment of shares on 4 November 2019 GBP 5 - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	AP01	Appointment of Mr Jeffrey Edward Townsin as a director on 4 November 2019	View PDF Appointment of Mr Jeffrey Edward Townsin as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP01	Appointment of Mr Ian Guild as a director on 4 November 2019	View PDF Appointment of Mr Ian Guild as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)

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