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ANCALA FORNIA HOLDCO LIMITED

Company number 10461654

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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)
19 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
05 Jul 2024 AP01 Appointment of Mr Sebastian Schwengber as a director on 1 July 2024
02 Apr 2024 TM01 Termination of appointment of James Philip Alexander Burke as a director on 28 March 2024
22 Feb 2024 AD01 Registered office address changed from PO Box 8 West Street Havant Hampshire PO9 1LG England to Brockhampton Springs West Street Havant PO9 1LG on 22 February 2024
08 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
14 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
28 Jul 2023 PSC02 Notification of Ancala Essential Growth Infrastructure Gp Llp as a person with significant control on 3 July 2023
28 Jul 2023 PSC07 Cessation of Ancala Partners Llp as a person with significant control on 3 July 2023
27 Jul 2023 PSC05 Change of details for Ancala Essential Growth Infrastructure Gp Llp as a person with significant control on 14 July 2023
20 Jul 2023 PSC05 Change of details for Ancala Essential Growth Infrastructure Gp Llp as a person with significant control on 3 July 2023
14 Jul 2023 PSC05 Change of details for Ancala Partners Llp as a person with significant control on 14 July 2023
16 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 December 2016
  • GBP 104.00
29 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
01 Jul 2022 TM01 Termination of appointment of Michael Papaiacovou as a director on 1 July 2022
01 Jul 2022 AP01 Appointment of Mr Christopher Loughlin as a director on 1 July 2022
30 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
22 Apr 2021 AP01 Appointment of Mr James Philip Alexander Burke as a director on 12 April 2021
22 Apr 2021 TM01 Termination of appointment of David William Owens as a director on 12 April 2021
22 Apr 2021 TM01 Termination of appointment of Ashley Patrick Roderick Hough as a director on 12 April 2021
13 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
08 Dec 2020 CH01 Director's details changed for Mr Michael Papaiacovoa on 8 December 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
15 Oct 2020 AP01 Appointment of Mr Michael Papaiacovoa as a director on 5 October 2020