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ANTONINE HOLDINGS LIMITED

Company number 12162364

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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)
30 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	TM01	Termination of appointment of Graham Michael Cowan as a director on 6 January 2020	View PDF Termination of appointment of Graham Michael Cowan as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-13 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AP03	Appointment of Mr Paul Davis as a secretary on 13 November 2019	View PDF Appointment of Mr Paul Davis as a secretary on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Crown House North Circular Road London NW10 7PN on 13 November 2019	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Crown House North Circular Road London NW10 7PN on 13 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AP01	Appointment of Mr Rahim Virani as a director on 13 November 2019	View PDF Appointment of Mr Rahim Virani as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AP01	Appointment of Mr Karim Virani as a director on 13 November 2019	View PDF Appointment of Mr Karim Virani as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-19 GBP 1 - link opens in a new window - 26 pages (26 pages)

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