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ANSGATE LIMITED

Company number 03533430

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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)
01 Aug 2017 TM01 Termination of appointment of Martin John Field as a director on 29 June 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
10 Jul 2017 PSC01 Notification of Matthew Alexander Racher as a person with significant control on 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with updates
04 Jul 2017 PSC02 Notification of No 1 Investments Limited as a person with significant control on 6 April 2016
04 Jul 2017 TM01 Termination of appointment of Matthew Alexander Racher as a director on 3 July 2017
11 Apr 2017 AD01 Registered office address changed from Suite G9 Springfield House Sandling Road Maidstone Kent ME14 2LP to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 11 April 2017
07 Mar 2017 AA Full accounts made up to 31 August 2016
14 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,400,000
20 May 2016 AP01 Appointment of Mr Martin John Field as a director on 9 May 2016
12 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,400,000
03 Mar 2016 AA Full accounts made up to 31 August 2015
09 Sep 2015 AD01 Registered office address changed from Bron House Old Long Grove Seer Green Beaconsfield Bucks HP9 2QH to Suite G9 Springfield House Sandling Road Maidstone Kent ME14 2LP on 9 September 2015
16 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,400,000
11 Mar 2015 AA Full accounts made up to 31 August 2014
09 May 2014 AA Full accounts made up to 31 August 2013
15 Apr 2014 AR01 Annual return made up to 24 March 2014
Statement of capital on 2014-04-15
  • GBP 1,400,000
15 Apr 2014 TM01 Termination of appointment of Martin Field as a director
31 Mar 2014 AD01 Registered office address changed from 2Nd Floor Polygon House 18-20 Bromells Road Clapham Common London SW4 0BG on 31 March 2014
05 Dec 2013 AP01 Appointment of Shirley Irene Racher as a director
08 May 2013 AR01 Annual return made up to 24 March 2013
05 Mar 2013 AA Group of companies' accounts made up to 31 August 2012
16 May 2012 AR01 Annual return made up to 24 March 2012
02 Mar 2012 AA Group of companies' accounts made up to 31 August 2011
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5