ANCELLTEK HOLDINGS LIMITED

Company number 11244743

Date	Type	Description	View / Download
05 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(21 pages)
05 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(44 pages)
14 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
14 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
08 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
13 Jul 2023	AA	Full accounts made up to 26 March 2022	(23 pages)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	(3 pages)
02 Feb 2023	AD01	Registered office address changed from C/O Consuma Paper Products Hurlingham Business Park Fulbeck Heath Grantham NG32 3HL England to 3rd Floor, 1 Ashley Road 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 February 2023	(1 page)
27 Jan 2023	MR04	Satisfaction of charge 112447430003 in full	(1 page)
27 Jan 2023	MR04	Satisfaction of charge 112447430004 in full	(1 page)
26 Jan 2023	MR04	Satisfaction of charge 112447430001 in full	(1 page)
14 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
20 Jan 2022	AA	Group of companies' accounts made up to 27 March 2021	(43 pages)
16 Dec 2021	MR04	Satisfaction of charge 112447430002 in full	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
13 Aug 2020	MR01	Registration of charge 112447430004, created on 4 August 2020	(25 pages)
07 Aug 2020	AA	Group of companies' accounts made up to 28 March 2020	(47 pages) Download iXBRL
22 Apr 2020	AP01	Appointment of Mrs Colena Kathryn Abbosh as a director on 22 April 2020	(2 pages)
27 Mar 2020	AP03	Appointment of Mrs Colena Kathryn Abbosh as a secretary on 27 March 2020	(2 pages)
27 Mar 2020	TM02	Termination of appointment of Gregg Fawcett as a secretary on 27 March 2020	(1 page)
27 Mar 2020	TM01	Termination of appointment of Gregg Peregrine Fawcett as a director on 27 March 2020	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
23 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(44 pages)
17 Sep 2019	TM01	Termination of appointment of Haydar Suham Shawkat as a director on 17 September 2019	(1 page)
17 Sep 2019	AP03	Appointment of Mr Gregg Fawcett as a secretary on 17 September 2019	(2 pages)