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ANSCO PROPERTIES LIMITED

Company number 04245511

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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)
28 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
19 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
16 Nov 2016 SH06 Cancellation of shares. Statement of capital on 15 September 2016
  • GBP 500
16 Nov 2016 SH03 Purchase of own shares.
16 Sep 2016 AD01 Registered office address changed from 12 Helmet Row London EC1V 3QJ to 26 Gatehill Road Northwood HA6 3QQ on 16 September 2016
16 Sep 2016 TM01 Termination of appointment of Usha Karia as a director on 16 September 2016
16 Sep 2016 TM02 Termination of appointment of Vasant Parsottam Karia as a secretary on 16 September 2016
16 Sep 2016 MR04 Satisfaction of charge 8 in full
09 Sep 2016 AA Unaudited abridged accounts made up to 30 June 2016
06 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 MR04 Satisfaction of charge 6 in full
22 Jun 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 June 2016
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,500
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,500
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AP01 Appointment of Mrs Usha Karia as a director
23 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 19 July 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010