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A.N.C. (HUMBERSIDE) LIMITED

Company number 02209871

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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)
15 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 510
15 Jul 2016 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
07 Jul 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 510
09 Oct 2015 CH01 Director's details changed for Roel Jos Coleta Staes on 30 June 2015
09 Oct 2015 CH03 Secretary's details changed for Stephen John Parrott on 30 June 2015
02 Oct 2015 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
02 Oct 2015 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
25 Jun 2015 AP03 Appointment of Stephen John Parrott as a secretary on 24 April 2015
28 May 2015 AP03 Appointment of James Edmund Hawkins as a secretary on 24 April 2015
28 May 2015 AP01 Appointment of James Edmund Hawkins as a director on 24 April 2015
26 May 2015 AP01 Appointment of Mr Lawrence Trevor Hoyle as a director on 24 April 2015
26 May 2015 AP01 Appointment of Roel Jos Coleta Staes as a director on 24 April 2015
29 Apr 2015 AD01 Registered office address changed from , Tranby Lane, Swanland, Hull, HU14 3NG to Parkhouse East Industrial Estate Parkhouse Road East Newcastle Staffordshire ST5 7RB on 29 April 2015
29 Apr 2015 TM01 Termination of appointment of Sara Louise Jackson as a director on 24 April 2015
29 Apr 2015 TM01 Termination of appointment of Christopher Allan Jackson as a director on 24 April 2015
29 Apr 2015 TM02 Termination of appointment of Sara Louise Jackson as a secretary on 24 April 2015
28 Apr 2015 AA01 Current accounting period extended from 31 March 2015 to 31 May 2015
13 Apr 2015 MR04 Satisfaction of charge 2 in full
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 510
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders