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ANCASTER GROUP LIMITED

Company number 00475853

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 29 December 2024 with no updates	View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AP01	Appointment of Mrs Carly Keeler as a director on 1 December 2024	View PDF Appointment of Mrs Carly Keeler as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	MR01	Registration of charge 004758530065, created on 20 September 2024	View PDF Registration of charge 004758530065, created on 20 September 2024 - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	MR01	Registration of charge 004758530064, created on 20 September 2024	View PDF Registration of charge 004758530064, created on 20 September 2024 - link opens in a new window - 6 pages (6 pages)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
12 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
16 Mar 2023	MR01	Registration of charge 004758530063, created on 16 March 2023	View PDF Registration of charge 004758530063, created on 16 March 2023 - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	AP01	Appointment of Mr Simon John Strickson as a director on 6 March 2023	View PDF Appointment of Mr Simon John Strickson as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of David Edward John Bourne as a director on 1 March 2023	View PDF Termination of appointment of David Edward John Bourne as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
11 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2021	PSC01	Notification of Alan Gordon Brown as a person with significant control on 24 November 2021	View PDF Notification of Alan Gordon Brown as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2021	PSC01	Notification of Karen Jane Muir as a person with significant control on 24 November 2021	View PDF Notification of Karen Jane Muir as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2021	PSC07	Cessation of Robert Ernest Cole as a person with significant control on 24 November 2021	View PDF Cessation of Robert Ernest Cole as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP01	Appointment of Mr Philip Harvey Addinall as a director on 11 October 2021	View PDF Appointment of Mr Philip Harvey Addinall as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
04 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
30 Oct 2020	MR04	Satisfaction of charge 004758530052 in full	View PDF Satisfaction of charge 004758530052 in full - link opens in a new window - 1 page (1 page)
30 Oct 2020	MR04	Satisfaction of charge 004758530056 in full	View PDF Satisfaction of charge 004758530056 in full - link opens in a new window - 1 page (1 page)
30 Oct 2020	MR04	Satisfaction of charge 004758530055 in full	View PDF Satisfaction of charge 004758530055 in full - link opens in a new window - 1 page (1 page)
30 Oct 2020	MR04	Satisfaction of charge 004758530054 in full	View PDF Satisfaction of charge 004758530054 in full - link opens in a new window - 1 page (1 page)
30 Oct 2020	MR05	All of the property or undertaking has been released from charge 004758530052	View PDF All of the property or undertaking has been released from charge 004758530052 - link opens in a new window - 1 page (1 page)

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ANCASTER GROUP LIMITED

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