ANCELLTEK HOLDINGS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-06 with no updates

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20/12/2420 December 2024 Accounts for a dormant company made up to 2024-03-31

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05/08/245 August 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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05/08/245 August 2024

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14/07/2414 July 2024

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14/07/2414 July 2024

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-06 with no updates

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13/07/2313 July 2023 Full accounts made up to 2022-03-26

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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02/02/232 February 2023 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 2023-02-02

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27/01/2327 January 2023 Satisfaction of charge 112447430004 in full

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27/01/2327 January 2023 Satisfaction of charge 112447430003 in full

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26/01/2326 January 2023 Satisfaction of charge 112447430001 in full

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20/01/2220 January 2022 Group of companies' accounts made up to 2021-03-27

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16/12/2116 December 2021 Satisfaction of charge 112447430002 in full

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07/08/207 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20

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22/04/2022 April 2020 DIRECTOR APPOINTED MRS COLENA KATHRYN ABBOSH

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28/03/2028 March 2020 Annual accounts for year ending 28 Mar 2020

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27/03/2027 March 2020 APPOINTMENT TERMINATED, DIRECTOR GREGG FAWCETT

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27/03/2027 March 2020 APPOINTMENT TERMINATED, SECRETARY GREGG FAWCETT

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27/03/2027 March 2020 SECRETARY APPOINTED MRS COLENA KATHRYN ABBOSH

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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23/01/2023 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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17/09/1917 September 2019 SECRETARY APPOINTED MR GREGG FAWCETT

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT

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17/09/1917 September 2019 DIRECTOR APPOINTED MR GREGG PEREGRINE FAWCETT

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17/09/1917 September 2019 APPOINTMENT TERMINATED, SECRETARY HAYDAR SHAWKAT

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM

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15/08/1815 August 2018 SECRETARY APPOINTED MR HAYDAR SUHAM SHAWKAT

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15/08/1815 August 2018 APPOINTMENT TERMINATED, SECRETARY COLENA ABBOSH

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09/07/189 July 2018 DIRECTOR APPOINTED MR HAYDAR SUHAM SHAWKAT

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09/07/189 July 2018 APPOINTMENT TERMINATED, OFFICER MRS COLENA ABBOSH

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112447430003

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112447430002

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10/04/1810 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112447430001

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09/03/189 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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