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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04 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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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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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Paul David Heslop 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 Jason Duncan Harris 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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07 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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25 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Sep 2021 |
PSC05 |
Change of details for Goodman Bidco 1 (Uk) 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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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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09 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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06 Jan 2020 |
AP01 |
Appointment of Mr Robert Paul Reed as a director on 16 December 2019
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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23 Dec 2019 |
TM01 |
Termination of appointment of Robert Michael Walker as a director on 16 December 2019
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12 Nov 2019 |
AP01 |
Appointment of Mr Paul David Heslop as a director on 6 November 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of James Hugh Johnston as a director on 27 September 2019
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23 Jul 2019 |
MR04 |
Satisfaction of charge 13 in full
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