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ANCOATS DEVELOPMENT COMPANY LIMITED

Company number 05679107

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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)
12 Mar 2015 MR04 Satisfaction of charge 5 in full
12 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 100
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 100
01 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
12 Dec 2013 AA Accounts for a small company made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
23 Nov 2012 AA Accounts for a small company made up to 31 March 2012
13 Jul 2012 TM02 Termination of appointment of Jacob Ezair as a secretary
13 Jul 2012 AP03 Appointment of Mr Nathan Joshua Ezair as a secretary
13 Jul 2012 TM01 Termination of appointment of Jacob Ezair as a director
25 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Nathan Joshua Ezair on 23 January 2012
25 Jan 2012 AD01 Registered office address changed from Unit 2/3 35 Radium Street Ancoats Urban Village Manchester M4 6AD United Kingdom on 25 January 2012
24 Jan 2012 CH01 Director's details changed for Mr Jacob Azouri Ezair on 23 January 2012
24 Jan 2012 CH03 Secretary's details changed for Mr Jacob Azouri Ezair on 7 November 2011
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
08 Nov 2011 AD01 Registered office address changed from the Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on 8 November 2011
08 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009