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ANSGATE DEVELOPMENTS LIMITED

Company number 07627580

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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)
17 Jun 2013 AD01 Registered office address changed from C/O Streathers Solicitors 128 Wigmore Street London W1U 3SA United Kingdom on 17 June 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Nov 2012 AA01 Previous accounting period extended from 31 May 2012 to 31 August 2012
17 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of Martin Field as a director
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 2,002
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 2.00
29 Sep 2011 AP01 Appointment of John Edward Baily as a director
29 Sep 2011 AP01 Appointment of Maxwell Francis Aitken as a director
29 Sep 2011 AP01 Appointment of Lord Maxwell William Beaverbrook as a director
29 Sep 2011 AP01 Appointment of Michael Racher as a director
29 Sep 2011 AP01 Appointment of Matthew Racher as a director
29 Sep 2011 TM01 Termination of appointment of a director
26 Sep 2011 TM01 Termination of appointment of Andrew Mcgrath as a director
26 Sep 2011 AP01 Appointment of Matthew Racher as a director
26 Sep 2011 AP01 Appointment of Mr Michael Racher as a director
26 Sep 2011 AP01 Appointment of Maxwell William Beaverbrook as a director
26 Sep 2011 AP01 Appointment of Rt Hon Maxwell Francis Aitken as a director
26 Sep 2011 AP01 Appointment of John Edward Baily as a director
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 2
10 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted