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ANSONS GLOBAL LIMITED

Company number 04637605

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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)
19 Nov 2016 MR04 Satisfaction of charge 9 in full
10 Oct 2016 AP01 Appointment of Mr Troy David Lee as a director on 10 October 2016
23 Mar 2016 AD01 Registered office address changed from , Gdc Discovery Way, Flagstaff 42, Ashby De La Zouch, Leics, LE65 1DU to Ansons Global Limited Wellington Road Burton-on-Trent DE14 2DW on 23 March 2016
15 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 650,100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
19 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 01/07/2011
01 Jul 2011 CERTNM Company name changed anson homes LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-06-30
  • NM01 ‐ Change of name by resolution
16 Mar 2011 AD01 Registered office address changed from , Midland Chambers 118-119 Station Street, Burton on Trent, DE14 1BX on 16 March 2011
17 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Aug 2010 TM01 Termination of appointment of Robin Dicker as a director
19 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Robin Dudley Dicker on 18 January 2010
19 Jan 2010 CH01 Director's details changed for Kevin John Hollyoake on 18 January 2010
19 Jan 2010 CH03 Secretary's details changed for Margaret Wendy Naylor on 18 January 2010
07 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009