Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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26 Feb 2024 |
CH04 |
Secretary's details changed for Ancosec Limited on 20 September 2021
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23 Feb 2024 |
CH04 |
Secretary's details changed for Ancosec Limited on 20 September 2021
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17 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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04 Jul 2023 |
PSC02 |
Notification of Goodman Logistics Uk Holdings Limited as a person with significant control on 8 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Dollplace Limited as a person with significant control on 8 June 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Christopher Ralston on 20 September 2021
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Robert Paul Reed on 20 September 2021
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Charles Edward Crossland on 20 September 2021
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03 Jan 2023 |
CH01 |
Director's details changed for Mr James Martin Cornell on 20 September 2021
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19 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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03 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Sep 2021 |
PSC05 |
Change of details for Dollplace Limited as a person with significant control on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 20 September 2021
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13 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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09 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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24 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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02 May 2019 |
AA |
Full accounts made up to 30 June 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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11 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2018
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24 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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