ANCESTRAL HOMES LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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13/01/2513 January 2025 Accounts for a dormant company made up to 2024-04-30

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13/12/2413 December 2024 Confirmation statement made on 2024-12-10 with no updates

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-04-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-10 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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08/01/228 January 2022 Accounts for a dormant company made up to 2021-04-30

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16/12/2116 December 2021 Confirmation statement made on 2021-12-10 with updates

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08/01/208 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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23/10/1923 October 2019 APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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10/05/1810 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS

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09/05/189 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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08/08/168 August 2016 SECRETARY APPOINTED MS GEMMA PARSONS

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08/08/168 August 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER

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23/12/1523 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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06/11/156 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015

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13/04/1513 April 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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05/01/155 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 24/11/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 24/11/2014

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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04/03/144 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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08/01/148 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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27/12/1227 December 2012 Annual return made up to 23 December 2012 with full list of shareholders

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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03/01/123 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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16/12/1116 December 2011 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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23/12/1023 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/01/104 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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17/11/0917 November 2009 STATEMENT OF COMPANY'S OBJECTS

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17/11/0917 November 2009 SECTION 175 (A) 06/11/2009

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17/11/0917 November 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/11/0917 November 2009 ADOPT ARTICLES 06/11/2009

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05/11/095 November 2009 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/03/0912 March 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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11/03/0911 March 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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05/01/095 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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30/07/0830 July 2008 SECRETARY APPOINTED ALEXANDRA DADD

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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10/03/0810 March 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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10/03/0810 March 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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02/01/082 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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23/12/0523 December 2005 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 NEW SECRETARY APPOINTED

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07/11/057 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/10/054 October 2005 SECRETARY RESIGNED

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14/01/0514 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 SECRETARY RESIGNED

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18/01/0418 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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12/01/0412 January 2004 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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21/01/0321 January 2003 DIRECTOR'S PARTICULARS CHANGED

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15/01/0315 January 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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07/01/027 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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05/09/015 September 2001 DIRECTOR'S PARTICULARS CHANGED

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20/07/0120 July 2001 SECRETARY'S PARTICULARS CHANGED

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15/01/0115 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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12/01/0012 January 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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06/07/996 July 1999 SECRETARY'S PARTICULARS CHANGED

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17/02/9917 February 1999 DIRECTOR RESIGNED

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18/01/9918 January 1999 RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS

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17/11/9817 November 1998 S366A DISP HOLDING AGM 15/10/98

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17/11/9817 November 1998 EXEMPTION FROM APPOINTING AUDITORS 15/10/98

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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12/10/9812 October 1998 DIRECTOR'S PARTICULARS CHANGED

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21/08/9821 August 1998 AUDITOR'S RESIGNATION

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20/01/9820 January 1998 RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98

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02/01/972 January 1997 SECRETARY RESIGNED

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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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