ANCIENT PIT LIMITED

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Company Documents

DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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02/09/242 September 2024 Application to strike the company off the register

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29/05/2429 May 2024 Certificate of change of name

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with updates

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09/04/249 April 2024 Accounts for a dormant company made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-06-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/04/2320 April 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Secretary's details changed for Mrs Stephanie Maffey on 2022-05-10

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10/05/2210 May 2022 Director's details changed for Mr Stuart Everett on 2022-05-09

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10/05/2210 May 2022 Change of details for Fan Film Limited as a person with significant control on 2022-05-10

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10/05/2210 May 2022 Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to Quarry Bank View 3 Wingfield Crescent Harpur Hill Buxton Derbyshire SK17 9GY on 2022-05-10

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10/05/2210 May 2022 Director's details changed for Mr Simon Ian Weitzman on 2022-05-10

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10/05/2210 May 2022 Director's details changed for Mr Stuart Everett on 2022-05-10

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28/02/2228 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/09/1917 September 2019 VARYING SHARE RIGHTS AND NAMES

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15/08/1915 August 2019 08/08/19 STATEMENT OF CAPITAL GBP 85

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15/08/1915 August 2019 08/08/19 STATEMENT OF CAPITAL GBP 82.5

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15/08/1915 August 2019 08/08/19 STATEMENT OF CAPITAL GBP 83.75

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12/08/1912 August 2019 STATEMENT BY DIRECTORS

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12/08/1912 August 2019 SOLVENCY STATEMENT DATED 08/07/19

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12/08/1912 August 2019 12/08/19 STATEMENT OF CAPITAL GBP 80

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26/07/1926 July 2019 REDUCE ISSUED CAPITAL 16/07/2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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21/05/1921 May 2019 SUB-DIVISION 14/04/19

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27/04/1927 April 2019 SUB DIVISION 15/04/2019

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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14/03/1814 March 2018 DIRECTOR APPOINTED MR SIMON IAN WEITZMAN

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10/01/1810 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAN FILM LIMITED

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26/10/1726 October 2017 25/10/17 STATEMENT OF CAPITAL GBP 100

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26/10/1726 October 2017 CESSATION OF STUART EVERETT AS A PSC

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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30/01/1730 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE MAFFEY / 30/01/2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EVERETT / 30/01/2017

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 140 PLOMER AVENUE HODDESDON HERTS. EN11 9FS

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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17/06/1617 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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19/10/1519 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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16/06/1516 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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17/06/1317 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/06/1214 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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13/06/1113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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