About

Registered Number: 06496611
Date of Incorporation: 07/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 4 Bush Walk, Market Place, Wokingham, RG40 1AT,

 

Based in Wokingham, Antique Rose Interiors Ltd was founded on 07 February 2008, it's status is listed as "Active". We don't currently know the number of employees at the company. The companies director is listed as Sutton, Georgina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON, Georgina 01 March 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
AD01 - Change of registered office address 22 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 15 October 2019
AD01 - Change of registered office address 11 October 2019
AD01 - Change of registered office address 26 February 2019
PSC04 - N/A 26 February 2019
AA - Annual Accounts 18 December 2018
PSC04 - N/A 19 October 2018
CS01 - N/A 01 October 2018
PSC04 - N/A 01 October 2018
PSC04 - N/A 30 September 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 09 March 2016
CH01 - Change of particulars for director 21 January 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 25 February 2014
AD01 - Change of registered office address 25 February 2014
CH01 - Change of particulars for director 24 February 2014
MR01 - N/A 31 January 2014
MR01 - N/A 31 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 20 December 2011
AD01 - Change of registered office address 13 June 2011
TM02 - Termination of appointment of secretary 31 March 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 23 December 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
MG01 - Particulars of a mortgage or charge 26 March 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
225 - Change of Accounting Reference Date 07 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
CERTNM - Change of name certificate 21 April 2008
NEWINC - New incorporation documents 07 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2014 Outstanding

N/A

A registered charge 30 January 2014 Outstanding

N/A

Rent security deposit deed 25 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.