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ANCIENT PIT LIMITED

Company number 07666362

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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 Aug 2019 SH19 Statement of capital on 12 August 2019
  • GBP 80
12 Aug 2019 CAP-SS Solvency Statement dated 08/07/19
26 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
21 May 2019 SH02 Sub-division of shares on 14 April 2019
27 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/04/2019
20 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
14 Mar 2018 AP01 Appointment of Mr Simon Ian Weitzman as a director on 14 March 2018
10 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Oct 2017 PSC02 Notification of Fan Film Limited as a person with significant control on 25 October 2017
26 Oct 2017 PSC07 Cessation of Stuart Everett as a person with significant control on 25 October 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 100
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
30 Jan 2017 AD01 Registered office address changed from 140 Plomer Avenue Hoddesdon Herts. EN11 9FS to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 30 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Stuart Everett on 30 January 2017
30 Jan 2017 CH03 Secretary's details changed for Mrs Stephanie Maffey on 30 January 2017
12 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
19 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
16 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
20 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders