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ANSELL PROPERTIES LIMITED

Company number 02812339

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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)
10 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
23 Aug 2024 AA Total exemption full accounts made up to 30 June 2024
30 Jul 2024 MA Memorandum and Articles of Association
30 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2024 MR04 Satisfaction of charge 1 in full
07 May 2024 CS01 Confirmation statement made on 8 September 2023 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
08 Sep 2023 PSC08 Notification of a person with significant control statement
08 Sep 2023 PSC07 Cessation of Leonard Ian Finn as a person with significant control on 2 June 2023
05 Jun 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
05 Jun 2023 TM01 Termination of appointment of Leonard Ian Finn as a director on 2 June 2023
03 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
03 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
26 Apr 2022 AD01 Registered office address changed from Brentmead House Brittania Road London. N12 to Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 26 April 2022
26 Apr 2022 AP01 Appointment of Mr David Michael Finn as a director on 26 April 2022
27 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
23 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
17 Jun 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
28 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
08 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
06 Nov 2018 TM02 Termination of appointment of Sheila Joan Finn as a secretary on 10 September 2018
25 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017