ANCASTER ESTATES LIMITED
Company number 00267475 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Director's details changed for Lady Jane Willoughby De Eresby on 2026-08-23 · 2 pages | View document |
| 17 Jun 2026 | Certificate of re-registration from Unlimited to Limited · 1 page | View document |
| 17 Jun 2026 | Re-registration of Memorandum and Articles · 22 pages | View document |
| 17 Jun 2026 | Re-registration from a private unlimited company to a private limited company · 3 pages | View document |
| 17 Jun 2026 | Resolutions · 1 page | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-15 with updates · 5 pages | View document |
| 24 Mar 2026 | Cessation of David Logan Laird as a person with significant control on 2026-02-12 · 1 page | View document |
| 18 Feb 2026 | Change of details for Lady Jane Willoughby De Eresby as a person with significant control on 2026-02-18 · 2 pages | View document |
| 18 Feb 2026 | Director's details changed for Lady Jane Willoughby De Eresby on 2026-02-18 · 2 pages | View document |
| 14 Jan 2026 | Termination of appointment of David Logan Laird as a director on 2025-12-31 · 1 page | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with updates · 5 pages | View document |
| 17 Jan 2025 | Change of details for Lady Jane Willoughby De Eresby as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Jan 2025 | Change of details for Mr David Logan Laird as a person with significant control on 2024-07-10 · 2 pages | View document |
| 16 Jan 2025 | Change of details for Mr Sebastian St Maur Miller as a person with significant control on 2024-07-10 · 2 pages | View document |
| 16 Jan 2025 | Notification of James Hubert Ramsay as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Jan 2025 | Notification of James Francis Muir as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 5 pages | View document |
| 25 Sep 2024 | Appointment of Mr Henry Joseph Coups as a director on 2024-09-03 · 2 pages | View document |
| 15 Aug 2024 | Termination of appointment of Norman Ashley Chalmers as a director on 2024-07-10 · 1 page | View document |
| 15 Aug 2024 | Termination of appointment of Norman Ashley Chalmers as a secretary on 2024-07-10 · 1 page | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-22 with updates · 4 pages | View document |
| 8 Nov 2023 | Director's details changed for Mr Anthony William James Hall on 2023-11-07 · 2 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-24 with updates · 4 pages | View document |
| 6 Dec 2022 | Director's details changed for Lady Jane Willoughby De Eresby on 2022-11-01 · 2 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 30 Sep 2019 | PSC'S CHANGE OF PARTICULARS / LADY JANE WILLOUGHBY DE ERESBY / 30/09/2019 | View document |
| 30 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ASHLEY CHALMERS / 30/09/2019 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ASHLEY CHALMERS / 30/09/2019 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ASHLEY CHALMERS / 30/09/2019 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED MR ANTHONY HALL | View document |
| 8 Jun 2017 | Registered office address changed from , 51 Shottermill, Horsham, W Sussex, RH12 5HJ to The Estate Office Glynne Way Hawarden Flintshire CH5 3NX on 2017-06-08 · 1 page | View document |
| 8 Jun 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 51 SHOTTERMILL HORSHAM W SUSSEX RH12 5HJ | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 2 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM RANMORE HOUSE 19 RANMORE ROAD DORKING SURREY RH4 1HE | View document |
| 19 Dec 2014 | Registered office address changed from , Ranmore House, 19 Ranmore Road, Dorking, Surrey, RH4 1HE to The Estate Office Glynne Way Hawarden Flintshire CH5 3NX on 2014-12-19 · 2 pages | View document |
| 22 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED MR DAVID LOGAN LAIRD | View document |
| 26 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES STEPHEN ALDRIDGE / 24/11/2009 | View document |
| 2 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS JANE WILLOUGHBY DE ERESBY / 24/11/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS EDWARD HALL / 24/11/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ASHLEY CHALMERS / 24/11/2009 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS | View document |
| 13 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: ESTATE OFFICE GRIMSTHORPE BOURNE LINCS PE10 0NB | View document |
| 8 Jan 2004 | 287 · 1 page | View document |
| 22 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | DIRECTOR RESIGNED | View document |
| 6 Dec 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | DIRECTOR RESIGNED | View document |
| 15 Dec 1998 | RETURN MADE UP TO 24/11/98; CHANGE OF MEMBERS | View document |
| 21 Jan 1998 | RETURN MADE UP TO 24/11/97; CHANGE OF MEMBERS | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1997 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1997 | DIRECTOR RESIGNED | View document |
| 24 Dec 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | View document |
| 22 Nov 1996 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12 | View document |
| 5 Dec 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1995 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 28 pages | View document |
| 7 Jan 1994 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS | View document |
| 7 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1991 | RETURN MADE UP TO 24/11/91; CHANGE OF MEMBERS | View document |
| 27 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 | View document |
| 27 Nov 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS | View document |
| 22 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1990 | DIRECTOR RESIGNED | View document |
| 13 Dec 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 16 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS | View document |
| 12 Jan 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS | View document |
| 8 Dec 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS | View document |