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ANCROFT LOGISTICS LTD

Company number 08947591

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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)
28 Mar 2019 TM01 Termination of appointment of Dale David Heald as a director on 20 March 2019
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
13 Sep 2018 AD01 Registered office address changed from 8 Manor Road Loughborough LE11 2LY United Kingdom to Flat Above, 280 Grimshaw Lane Middleton Manchester M24 2XL on 13 September 2018
13 Sep 2018 PSC07 Cessation of Peter Delves as a person with significant control on 5 September 2018
13 Sep 2018 AP01 Appointment of Mr Dale David Heald as a director on 5 September 2018
13 Sep 2018 TM01 Termination of appointment of Peter Delves as a director on 5 September 2018
13 Sep 2018 PSC01 Notification of Dale David Heald as a person with significant control on 5 September 2018
15 Aug 2018 AA Micro company accounts made up to 31 January 2018
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
31 Oct 2017 PSC01 Notification of Peter Delves as a person with significant control on 13 October 2017
31 Oct 2017 PSC07 Cessation of Paul Stansfield as a person with significant control on 13 October 2017
31 Oct 2017 TM01 Termination of appointment of Paul Stansfield as a director on 13 October 2017
31 Oct 2017 AD01 Registered office address changed from 33 Hazel Crescent Kidlington OX5 1EH United Kingdom to 8 Manor Road Loughborough LE11 2LY on 31 October 2017
31 Oct 2017 AP01 Appointment of Mr Peter Delves as a director on 13 October 2017
18 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
30 Nov 2016 AA Micro company accounts made up to 31 March 2016
22 Apr 2016 AD01 Registered office address changed from 20 Impey Close Thorpe Astey Leicestershire LE3 3SW to 33 Hazel Crescent Kidlington OX5 1EH on 22 April 2016
22 Apr 2016 TM01 Termination of appointment of Dilip Francis George as a director on 15 April 2016
22 Apr 2016 AP01 Appointment of Paul Stansfield as a director on 15 April 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
04 Dec 2015 AA Micro company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
11 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 11 April 2014