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ANCORITE LIMITED

Company number 06008373

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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)
03 Dec 2024	AP01	Appointment of Mr Mark Philip Hunter as a director on 3 September 2024	View PDF Appointment of Mr Mark Philip Hunter as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	PSC07	Cessation of Mark Nicholson as a person with significant control on 29 April 2022	View PDF Cessation of Mark Nicholson as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Gary William Gerard John Doran as a director on 30 September 2024	View PDF Termination of appointment of Gary William Gerard John Doran as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2024	PSC07	Cessation of Anthony James Frain as a person with significant control on 16 February 2023	View PDF Cessation of Anthony James Frain as a person with significant control on 16 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Andrew Cummings as a person with significant control on 16 January 2023	View PDF Cessation of Andrew Cummings as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 16/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 16/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2022	PSC01	Notification of Mark Nicholson as a person with significant control on 29 April 2022	View PDF Notification of Mark Nicholson as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of David Jeffrey Clegg as a director on 29 April 2022	View PDF Termination of appointment of David Jeffrey Clegg as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	PSC07	Cessation of David Jeffrey Clegg as a person with significant control on 29 April 2022	View PDF Cessation of David Jeffrey Clegg as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	PSC07	Cessation of Alison Veronica Smith as a person with significant control on 3 September 2021	View PDF Cessation of Alison Veronica Smith as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP03	Appointment of Mr Mark Nicholson as a secretary on 3 September 2021	View PDF Appointment of Mr Mark Nicholson as a secretary on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Mr Mark Nicholson as a director on 3 September 2021	View PDF Appointment of Mr Mark Nicholson as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Alison Veronica Smith as a director on 3 September 2021	View PDF Termination of appointment of Alison Veronica Smith as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM02	Termination of appointment of Alison Veronica Smith as a secretary on 3 September 2021	View PDF Termination of appointment of Alison Veronica Smith as a secretary on 3 September 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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ANCORITE LIMITED

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