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ANCORITE HOLDINGS LTD

Company number 06029200

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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)
11 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
26 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
21 Sep 2010 AA Group of companies' accounts made up to 30 April 2010
21 Jul 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
06 Feb 2010 AD02 Register inspection address has been changed
22 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Piers Graham Bradbury on 13 January 2010
21 Jan 2010 CH01 Director's details changed for Neil Mcconnell on 13 January 2010
16 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
13 Mar 2009 363a Return made up to 14/12/08; full list of members; amend
09 Jan 2009 363a Return made up to 14/12/08; full list of members
19 Dec 2008 88(2) Ad 10/11/08\gbp si 4000@1=4000\gbp ic 94000/98000\
21 Oct 2008 88(2) Ad 25/06/08\gbp si 7000@1=7000\gbp ic 87000/94000\
02 Jul 2008 AA Accounts for a small company made up to 30 April 2008
04 Feb 2008 AA Accounts for a small company made up to 30 April 2007
04 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 30/04/07
03 Jan 2008 363a Return made up to 14/12/07; full list of members
21 Oct 2007 225 Accounting reference date extended from 31/12/07 to 30/04/08
20 Jul 2007 395 Particulars of mortgage/charge
11 May 2007 287 Registered office changed on 11/05/07 from: frederick house dean group business park brenda road, hartlepool cleveland TS25 2BS
10 May 2007 88(2)R Ad 26/04/07--------- £ si 86999@1=86999 £ ic 1/87000
10 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities