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ANCASTER GROUP LIMITED

Company number 00475853

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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)
06 Jan 2015 TM02 Termination of appointment of David Kym Newman as a secretary on 31 December 2014
05 Jan 2015 TM01 Termination of appointment of David Kym Newman as a director on 31 December 2014
05 Jan 2015 TM02 Termination of appointment of David Kym Newman as a secretary on 31 December 2014
30 Dec 2014 AA03 Resignation of an auditor
18 Jul 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,048,040.25
04 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
08 Jan 2013 AP01 Appointment of Mr Robert Kevin Smith as a director
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 46
02 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
25 Jan 2012 AUD Auditor's resignation
17 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Robert Ernest Cole on 29 December 2011
16 Jan 2012 CH01 Director's details changed for Stephen Jonathan Wood on 29 December 2011
05 Jul 2011 AA Accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
04 Jan 2011 AP01 Appointment of Simon Christopher Hill as a director
04 Jan 2011 CH01 Director's details changed for Frank Ferguson Andrew on 1 January 2011
04 Jan 2011 CH01 Director's details changed for Stephen Jonathan Wood on 1 January 2011
04 Jan 2011 CH01 Director's details changed for Robert Ernest Cole on 1 January 2011
04 Jan 2011 CH01 Director's details changed for David Kym Newman on 1 January 2011
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 45
07 May 2010 AA Accounts made up to 31 December 2009
30 Apr 2010 MG01 Duplicate mortgage certificatecharge no:44