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ANS LEADERS LIMITED

Company number 11647553

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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)
21 May 2020 TM01 Termination of appointment of Catherine Laura Jane Greening as a director on 14 May 2020
21 May 2020 AP01 Appointment of William Pullman as a director on 14 May 2020
21 May 2020 AP01 Appointment of Neil Lathwood as a director on 14 May 2020
18 May 2020 MR01 Registration of charge 116475530003, created on 14 May 2020
11 May 2020 TM01 Termination of appointment of Lawrence Nigel Jones as a director on 6 May 2020
11 May 2020 TM01 Termination of appointment of Gail Suzanne Jones as a director on 6 May 2020
28 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-24
06 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
06 Mar 2019 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ukfast Campus Birley Fields Manchester M15 5QJ on 6 March 2019
06 Mar 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
20 Feb 2019 MR01 Registration of charge 116475530002, created on 14 February 2019
04 Jan 2019 AP01 Appointment of Catherine Laura Jane Greening as a director on 20 December 2018
04 Jan 2019 AP01 Appointment of Gail Suzanne Jones as a director on 20 December 2018
04 Jan 2019 AP01 Appointment of Lawrence Nigel Jones as a director on 20 December 2018
04 Jan 2019 AP01 Appointment of Mrs Irina Michaela Hemmers as a director on 20 December 2018
04 Jan 2019 TM01 Termination of appointment of Carl Edmund Wormald as a director on 20 December 2018
21 Dec 2018 MR01 Registration of charge 116475530001, created on 20 December 2018
14 Dec 2018 PSC02 Notification of Project 131 Midco 2 Limited as a person with significant control on 6 December 2018
14 Dec 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 6 December 2018
11 Dec 2018 TM01 Termination of appointment of Roger Hart as a director on 6 December 2018
11 Dec 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 6 December 2018
11 Dec 2018 AP01 Appointment of Director Carl Edmund Wormald as a director on 6 December 2018
11 Dec 2018 TM01 Termination of appointment of Inhoco Formations Limited as a director on 6 December 2018
11 Dec 2018 TM01 Termination of appointment of a G Secretarial Limited as a director on 6 December 2018
06 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-06