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ANTHESIS LIMITED - Riverside Mill, Mountbatten Way, Congleton, Cheshire, United Kingdom
Company Information
- Company registration number
- 06983702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverside Mill
- Mountbatten Way
- Congleton
- Cheshire
- CW12 1DY
- United Kingdom Riverside Mill, Mountbatten Way, Congleton, Cheshire, CW12 1DY, United Kingdom UK
Management
- Managing Directors
- CONSTANTINE, Thomas Edward
- NODEN, Charles Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-06
- Age Of Company 2009-08-06 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Charles Philip Noden
- Mr Tom Constantine
- Charles Philip Noden
- -
- Thomas Constantine
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2022-08-20
- Last Date: 2021-08-06
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ANTHESIS LIMITED Company Description
- ANTHESIS LIMITED is a ltd registered in United Kingdom with the Company reg no 06983702. Its current trading status is "live". It was registered 2009-08-06. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-06.It can be contacted at Riverside Mill .
Get ANTHESIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anthesis Limited - Riverside Mill, Mountbatten Way, Congleton, Cheshire, United Kingdom
- 2009-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-alter-shares-subdivision (2021-08-12) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
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change-person-director-company-with-change-date (2021-08-02) - CH01
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accounts-with-accounts-type-unaudited-abridged (2021-03-15) - AA
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change-to-a-person-with-significant-control (2021-08-06) - PSC04
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change-to-a-person-with-significant-control (2021-08-07) - PSC04
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cessation-of-a-person-with-significant-control (2021-08-09) - PSC07
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change-person-director-company-with-change-date (2021-08-06) - CH01
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confirmation-statement-with-updates (2021-08-09) - CS01
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change-person-director-company-with-change-date (2021-08-09) - CH01
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resolution (2021-11-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-08-09) - PSC01
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resolution (2021-08-14) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-09-02) - PSC09
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accounts-with-accounts-type-unaudited-abridged (2020-03-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-amended-with-made-up-date (2019-05-07) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2019-04-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-05-30) - AA
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confirmation-statement-with-no-updates (2018-08-10) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-23) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA
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confirmation-statement-with-no-updates (2017-08-26) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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capital-return-purchase-own-shares (2016-03-09) - SH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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change-person-director-company-with-change-date (2012-09-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-11-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
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resolution (2010-07-15) - RESOLUTIONS
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capital-allotment-shares (2010-07-15) - SH01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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termination-secretary-company-with-name (2010-10-04) - TM02
keyboard_arrow_right 2009
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legacy (2009-09-16) - 395
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legacy (2009-09-14) - 288a
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legacy (2009-08-28) - 288a
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incorporation-company (2009-08-06) - NEWINC