Anthology Kennington Stage Limited in Cheltenham GLOUCESTERSHIRE

Anthology Kennington Stage Limited GLOUCESTERSHIRE

Anthology Kennington Stage Limited is a private limited company registered at 105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR. Incorporated on 2018-01-23, this 6-year-old company is run by 3 directors and 1 secretary.
Director Chris P., appointed on 30 June 2022. Director Stephen B., appointed on 26 February 2020. Director David C., appointed on 26 February 2020.
As far as secretaries are concerned, we can name: Conor B., appointed on 20 September 2022.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202). According to Companies House records there was a change of name on 2018-10-26 and their previous name was Anthology Development 7 Limited.
The last confirmation statement was sent on 2023-03-31 and the date for the following filing is 2024-04-14. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Anthology Kennington Stage Limited Address / Contact

Office Address	105-107 Bath Road
Office Address2	Cheltenham
Town	Gloucestershire
Post code	GL53 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11165855
Date of Incorporation	Tue, 23rd Jan 2018
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	6 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Conor B.

Position: Secretary

Appointed: 20 September 2022

Chris P.

Position: Director

Appointed: 30 June 2022

Stephen B.

Position: Director

Appointed: 26 February 2020

David C.

Position: Director

Appointed: 26 February 2020

Ian H.

Position: Director

Appointed: 09 December 2021

Resigned: 31 October 2022

Jeremy W.

Position: Secretary

Appointed: 26 February 2020

Resigned: 20 September 2022

Michael G.

Position: Director

Appointed: 26 February 2020

Resigned: 01 January 2024

Marc E.

Position: Director

Appointed: 26 February 2020

Resigned: 09 December 2021

Nael K.

Position: Director

Appointed: 23 January 2018

Resigned: 24 June 2022

Mark D.

Position: Director

Appointed: 23 January 2018

Resigned: 18 March 2022

Stefano M.

Position: Director

Appointed: 23 January 2018

Resigned: 24 June 2022

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Anthology Group Limited from Winchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthology Group Limited

Unit 3 Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	09678933
Notified on	23 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Anthology Development 7	October 26, 2018

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on January 1, 2024 filed on: 17th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on January 1, 2024 filed on: 17th, January 2024	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2022 filed on: 27th, April 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates March 31, 2023 filed on: 31st, March 2023	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on October 31, 2022 filed on: 2nd, November 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 20, 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
AP03	Appointment (date: September 20, 2022) of a secretary filed on: 6th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 24, 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 24, 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
AP01	On June 30, 2022 new director was appointed. filed on: 2nd, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 31, 2022 filed on: 4th, April 2022	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on March 18, 2022 filed on: 22nd, March 2022	officers	Free Download (1 page)
AP01	On December 9, 2021 new director was appointed. filed on: 9th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 9, 2021 filed on: 9th, December 2021	officers	Free Download (1 page)
AD01	New registered office address 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR. Change occurred on October 20, 2021. Company's previous address: Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW England. filed on: 20th, October 2021	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 2nd, August 2021	accounts	Free Download (21 pages)
SH01	Capital declared on June 29, 2021: 3.00 GBP filed on: 13th, July 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates March 31, 2021 filed on: 10th, May 2021	confirmation statement	Free Download (4 pages)
CH01	On November 27, 2020 director's details were changed filed on: 9th, April 2021	officers	Free Download (2 pages)
AD02	New sail address 160-166 Borough High Street London SE1 1LB. Change occurred at an unknown date. Company's previous address: Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England. filed on: 14th, December 2020	address	Free Download (1 page)
AD01	New registered office address Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW. Change occurred on December 11, 2020. Company's previous address: 160 Borough High Street London SE1 1LB United Kingdom. filed on: 11th, December 2020	address	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2020 to June 30, 2020 filed on: 11th, December 2020	accounts	Free Download (1 page)
AD04	Registers new location: Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW. filed on: 11th, December 2020	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 6th, October 2020	accounts	Free Download
CS01	Confirmation statement with updates March 31, 2020 filed on: 15th, April 2020	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control March 23, 2020 filed on: 7th, April 2020	persons with significant control	Free Download (2 pages)
AP01	On February 26, 2020 new director was appointed. filed on: 16th, March 2020	officers	Free Download (2 pages)
AP01	On February 26, 2020 new director was appointed. filed on: 3rd, March 2020	officers	Free Download (2 pages)
AP03	Appointment (date: February 26, 2020) of a secretary filed on: 3rd, March 2020	officers	Free Download (2 pages)
AP01	On February 26, 2020 new director was appointed. filed on: 3rd, March 2020	officers	Free Download (2 pages)
AP01	On February 26, 2020 new director was appointed. filed on: 3rd, March 2020	officers	Free Download (2 pages)
AD03	Registered inspection location new location: Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW. filed on: 21st, February 2020	address	Free Download (1 page)
SH01	Capital declared on August 16, 2019: 2.00 GBP filed on: 12th, September 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates March 31, 2019 filed on: 11th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 7th, March 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates January 22, 2019 filed on: 25th, January 2019	confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 11th, January 2019	incorporation	Free Download (37 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 27th, December 2018	resolution	Free Download (2 pages)
MR01	Registration of charge 111658550001, created on December 5, 2018 filed on: 6th, December 2018	mortgage	Free Download (50 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 26, 2018 filed on: 26th, October 2018	resolution	Free Download (3 pages)
AA01	Current accounting reference period shortened from January 31, 2019 to September 30, 2018 filed on: 25th, June 2018	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2018	incorporation	Free Download (50 pages)
SH01	Capital declared on January 23, 2018: 1.00 GBP	capital

Anthology Kennington Stage Limited GLOUCESTERSHIRE

Anthology Kennington Stage Limited Address / Contact

Company Information / Profile

Company staff

Conor B.

Chris P.

Stephen B.

David C.

Ian H.

Jeremy W.

Michael G.

Marc E.

Nael K.

Mark D.

Stefano M.

People with significant control

Company previous names

Company filings

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