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ANCASTER ESTATES

Company number 00267475

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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)
25 Sep 2024 AP01 Appointment of Mr Henry Joseph Coups as a director on 3 September 2024
15 Aug 2024 TM02 Termination of appointment of Norman Ashley Chalmers as a secretary on 10 July 2024
15 Aug 2024 TM01 Termination of appointment of Norman Ashley Chalmers as a director on 10 July 2024
08 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
08 Nov 2023 CH01 Director's details changed for Mr Anthony William James Hall on 7 November 2023
06 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
06 Dec 2022 CH01 Director's details changed for Lady Jane Willoughby De Eresby on 1 November 2022
09 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
11 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with updates
26 Nov 2020 AP01 Appointment of Mr Sebastian St Maur Miller as a director on 24 September 2020
29 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
28 Nov 2019 CH01 Director's details changed for Mr Anthony William James Hall on 12 November 2019
30 Sep 2019 PSC04 Change of details for Lady Jane Willoughby De Eresby as a person with significant control on 30 September 2019
30 Sep 2019 CH01 Director's details changed for Mr Norman Ashley Chalmers on 30 September 2019
30 Sep 2019 CH03 Secretary's details changed for Mr Norman Ashley Chalmers on 30 September 2019
30 Sep 2019 CH01 Director's details changed for Mr Norman Ashley Chalmers on 30 September 2019
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
01 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
04 Oct 2017 AP01 Appointment of Mr Anthony Hall as a director on 26 September 2017
04 Oct 2017 TM01 Termination of appointment of William Francis Edward Hall as a director on 26 September 2017
08 Jun 2017 AD01 Registered office address changed from 51 Shottermill Horsham W Sussex RH12 5HJ to The Estate Office Glynne Way Hawarden Flintshire CH5 3NX on 8 June 2017
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
02 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 198,000
23 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 198,000
19 Dec 2014 AD01 Registered office address changed from Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE to 51 Shottermill Horsham W Sussex RH12 5HJ on 19 December 2014