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GREAT ANCOATS STREET LTD

Company number 09755535

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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 Aug 2020 AP01 Appointment of Mr Abdulaziz Albassam as a director on 22 July 2020
30 Jul 2020 PSC02 Notification of Beech Holdings Investments Limited as a person with significant control on 22 July 2020
30 Jul 2020 PSC07 Cessation of Beech Holdings (Manchester) Limited as a person with significant control on 22 July 2020
30 Jul 2020 PSC02 Notification of Beech Holdings (Manchester) Limited as a person with significant control on 6 April 2016
30 Jul 2020 PSC07 Cessation of Stephen Jonathan Beech as a person with significant control on 6 April 2016
27 Jul 2020 AP01 Appointment of Mr Wasim Wali Choudhury as a director on 22 June 2020
18 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
28 Apr 2020 MR04 Satisfaction of charge 097555350003 in full
28 Apr 2020 MR04 Satisfaction of charge 097555350004 in full
26 Mar 2020 AP01 Appointment of Mr Michael Edward Hall as a director on 17 March 2020
20 Mar 2020 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
13 Mar 2020 TM01 Termination of appointment of Michael Joseph Kelly as a director on 5 March 2020
11 Mar 2020 AP01 Appointment of Mr James Declan Mckelvey as a director on 4 March 2020
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
01 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with updates
30 Sep 2019 CH01 Director's details changed for Mr Stephen Beech on 30 September 2019
06 Aug 2019 MR01 Registration of charge 097555350006, created on 2 August 2019
01 Aug 2019 MR04 Satisfaction of charge 097555350001 in full
01 Aug 2019 MR04 Satisfaction of charge 097555350002 in full
04 Mar 2019 AP01 Appointment of Mr Michael Joseph Kelly as a director on 28 January 2019
07 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 101
19 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 MR01 Registration of charge 097555350005, created on 1 December 2018
27 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates