About

Registered Number: 04621309
Date of Incorporation: 19/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD,

 

Anthemion Ltd was founded on 19 December 2002. The companies director is listed as Powell, Sharon Naomi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Sharon Naomi 19 December 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
PSC04 - N/A 04 June 2020
CH03 - Change of particulars for secretary 04 June 2020
CH01 - Change of particulars for director 04 June 2020
AD01 - Change of registered office address 04 June 2020
CS01 - N/A 19 December 2019
CH01 - Change of particulars for director 08 August 2019
CH03 - Change of particulars for secretary 08 August 2019
PSC04 - N/A 08 August 2019
AD01 - Change of registered office address 08 August 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 04 January 2018
AD01 - Change of registered office address 24 November 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 30 December 2016
AD01 - Change of registered office address 30 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 10 November 2008
287 - Change in situation or address of Registered Office 31 October 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 27 December 2007
363a - Annual Return 08 March 2007
AAMD - Amended Accounts 12 February 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 09 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2003
RESOLUTIONS - N/A 22 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
NEWINC - New incorporation documents 19 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.