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ANCASTER COPPER HILL STONE LIMITED

Company number 05114651

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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 Aug 2024	PSC01	Notification of Deanne Johnson as a person with significant control on 22 February 2021	View PDF Notification of Deanne Johnson as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC01	Notification of Leslie Johnson as a person with significant control on 22 February 2021	View PDF Notification of Leslie Johnson as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC07	Cessation of Richard Leslie Johnson as a person with significant control on 22 December 2020	View PDF Cessation of Richard Leslie Johnson as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PSC07	Cessation of Nicholas Robin Johnson as a person with significant control on 22 December 2020	View PDF Cessation of Nicholas Robin Johnson as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	PSC04	Change of details for Mr Richard Leslie Johnson as a person with significant control on 21 April 2023	View PDF Change of details for Mr Richard Leslie Johnson as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC04	Change of details for Mr Nicholas Robin Johnson as a person with significant control on 21 April 2023	View PDF Change of details for Mr Nicholas Robin Johnson as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	SH02	Sub-division of shares on 30 November 2020	View PDF Sub-division of shares on 30 November 2020 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 100	View PDF Statement of capital on 22 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 30/11/20	View PDF Solvency Statement dated 30/11/20 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 4 pages (4 pages)

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ANCASTER COPPER HILL STONE LIMITED

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