CompaniesInTheUK

ANSTAKE LIMITED

Company number 02885767 ·

Active

103 filings

Date Filing
2 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
18 Mar 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
12 Mar 2026 Termination of appointment of John Kevin Farrell as a director on 2024-09-27 · 1 page View document
10 Mar 2026 Cessation of John Kevin Farrell as a person with significant control on 2025-09-12 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-10 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Registered office address changed from Number One Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03 · 1 page View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
21 Jan 2024 Confirmation statement made on 2024-01-10 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-10 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
21 Jan 2022 Confirmation statement made on 2022-01-10 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSTAKE HOLDINGS LIMITED View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Feb 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Oct 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM MILLBANK TOWER 21-24 MILLBANK 17TH FLOOR LONDON SW1P 4QP View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY View document
23 Feb 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG View document
22 Aug 2014 APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY View document
24 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jan 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jan 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Jan 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Jan 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
7 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACK EMSON / 09/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 View document
6 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Jan 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
18 Mar 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2ND FLOOR 30 FARRINGDON STREET LONDON EC4A 4HJ View document
13 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jan 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
9 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jan 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
8 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Jan 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
18 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jan 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
22 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Feb 2004 AUDITOR'S RESIGNATION View document
15 Jan 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View document
29 Oct 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB View document
18 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View document
22 Oct 2002 AUDITOR'S RESIGNATION View document
11 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
14 Jan 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS View document
24 Aug 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS View document
31 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
10 Aug 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1X 3FA View document
1 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
19 Jan 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS View document
20 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
14 Jan 1999 RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS View document
7 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
28 Jan 1998 RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS View document
31 Jan 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
10 Jan 1997 RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS View document
9 Feb 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
19 Jan 1996 RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS View document
6 Mar 1995 RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS View document
31 Aug 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 May 1994 NEW DIRECTOR APPOINTED View document
10 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Feb 1994 NEW DIRECTOR APPOINTED View document
31 Jan 1994 ALTER MEM AND ARTS 13/01/94 View document
24 Jan 1994 REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 120 EAST ROAD LONDON N1 6AA View document
10 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document