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ANSAM CONSTRUCTION LIMITED

Company number 02659982

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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)
12 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
13 Nov 2018 MR04 Satisfaction of charge 7 in full
06 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
06 Nov 2018 TM01 Termination of appointment of Carl Wood as a director on 31 May 2018
29 Oct 2018 MR01 Registration of charge 026599820008, created on 29 October 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
21 Nov 2017 AAMD Amended total exemption small company accounts made up to 31 January 2016
10 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Sep 2017 AP01 Appointment of Mr Carl Wood as a director on 1 July 2016
25 Sep 2017 AD01 Registered office address changed from Unit 1 82 High Street Pershore Worcestershire WR10 1DU to 40 High Street Pershore WR10 1DP on 25 September 2017
11 Jan 2017 CS01 Confirmation statement made on 4 November 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 4
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Oct 2013 SH08 Change of share class name or designation
07 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2013 TM01 Termination of appointment of a director
12 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5