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JOHN ANSELL & PARTNERS LIMITED

Company number 02423009

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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)
05 Sep 2018 AP01 Appointment of Mr Howard Pierre Lickens as a director on 31 August 2018
27 Jul 2018 AD01 Registered office address changed from Lough Point 2 Gladbeck Way Enfield EN2 7JA to 1 Great Tower Street London EC3R 5AA on 27 July 2018
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
01 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
14 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
14 Jun 2017 CS01 13/06/17 Statement of Capital gbp 107866
10 Nov 2016 AA Accounts for a small company made up to 30 April 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 107,866
31 Dec 2015 AA Accounts for a small company made up to 30 April 2015
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 107,866
09 Sep 2014 AA Accounts for a small company made up to 30 April 2014
16 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 107,866
30 Sep 2013 AA Accounts for a small company made up to 30 April 2013
24 Sep 2013 MEM/ARTS Memorandum and Articles of Association
24 Sep 2013 SH06 Cancellation of shares. Statement of capital on 24 September 2013
  • GBP 107,866
24 Sep 2013 SH03 Purchase of own shares.
13 Sep 2013 AD01 Registered office address changed from Lough Point 2 Gladbeck Way Enfield EN2 7JA England on 13 September 2013
13 Sep 2013 AD01 Registered office address changed from Overseas House 19-23 Ironmonger Row London EC1V 3QN on 13 September 2013
28 Aug 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
10 Oct 2012 TM01 Termination of appointment of Thomas Neville as a director
04 Sep 2012 AA Accounts for a small company made up to 30 April 2012
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a small company made up to 30 April 2011
25 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders