ANCESTRAL HOMES LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
13/12/2413 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
13/12/2313 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
08/01/228 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
16/12/2116 December 2021 | Confirmation statement made on 2021-12-10 with updates |
08/01/208 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
09/05/189 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
23/12/1523 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
05/01/155 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 24/11/2014 |
24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 24/11/2014 |
04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
04/03/144 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
08/01/148 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
27/12/1227 December 2012 | Annual return made up to 23 December 2012 with full list of shareholders |
18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
03/01/123 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
16/12/1116 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
04/01/104 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
17/11/0917 November 2009 | SECTION 175 (A) 06/11/2009 |
17/11/0917 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/11/0917 November 2009 | ADOPT ARTICLES 06/11/2009 |
05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
12/03/0912 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
05/01/095 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
30/07/0830 July 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
10/03/0810 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
02/01/082 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
03/08/073 August 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
23/12/0523 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
06/12/056 December 2005 | NEW SECRETARY APPOINTED |
07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
04/10/054 October 2005 | SECRETARY RESIGNED |
14/01/0514 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
11/02/0411 February 2004 | SECRETARY RESIGNED |
18/01/0418 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
28/10/0328 October 2003 | SECRETARY RESIGNED |
17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
15/01/0315 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
07/01/027 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
05/09/015 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
15/01/0115 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
12/01/0012 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
17/02/9917 February 1999 | DIRECTOR RESIGNED |
18/01/9918 January 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
17/11/9817 November 1998 | S366A DISP HOLDING AGM 15/10/98 |
17/11/9817 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/10/98 |
27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
21/08/9821 August 1998 | AUDITOR'S RESIGNATION |
20/01/9820 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
14/01/9714 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
02/01/972 January 1997 | SECRETARY RESIGNED |
23/12/9623 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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