C. ANSELL & SONS DEVELOPMENTS LTD

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Company Documents

DateDescription
13/12/2413 December 2024 Satisfaction of charge 098895510005 in full

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07/12/247 December 2024 Compulsory strike-off action has been discontinued

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07/12/247 December 2024 Compulsory strike-off action has been discontinued

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05/12/245 December 2024 Registered office address changed from PO Box 4385 09889551 - Companies House Default Address Cardiff CF14 8LH to Shiremark House Horsham Road Dorking Surrey RH5 5JP on 2024-12-05

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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11/10/2411 October 2024 Satisfaction of charge 098895510004 in full

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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19/07/2419 July 2024 Micro company accounts made up to 2023-12-31

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11/07/2411 July 2024 Registered office address changed to PO Box 4385, 09889551 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Micro company accounts made up to 2022-12-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-22 with no updates

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20/07/2320 July 2023 Registration of charge 098895510006, created on 2023-07-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Change of details for Mr Richard David Ansell as a person with significant control on 2022-12-19

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30/12/2230 December 2022 Registered office address changed from C/O a4C, Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL England to 85 Great Portland Street London W1W 7LT on 2022-12-30

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30/12/2230 December 2022 Change of details for Mrs Suzanne Ansell as a person with significant control on 2022-12-19

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-12-31

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16/02/2216 February 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Registered office address changed from Shiremark Horsham Road Capel Surrey RH5 5JP England to C/O a4C, Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL on 2021-10-25

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25/10/2125 October 2021 Registered office address changed from C/O a4C, Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL England to C/O a4C, Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL on 2021-10-25

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14/10/2114 October 2021 Registered office address changed from 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF United Kingdom to Shiremark Horsham Road Capel Surrey RH5 5JP on 2021-10-14

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14/10/2114 October 2021 Confirmation statement made on 2021-08-26 with updates

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21/07/2121 July 2021 Registration of charge 098895510005, created on 2021-07-06

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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03/09/203 September 2020 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR001463,PR100994

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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15/08/2015 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098895510003

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07/08/207 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 098895510004

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17/06/2017 June 2020 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100994,PR001463

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27/02/2027 February 2020 31/12/18 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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14/08/1914 August 2019 NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 06/06/2019:LIQ. CASE NO.1

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23/07/1923 July 2019 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100444,PR100959

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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15/05/1915 May 2019 31/12/17 TOTAL EXEMPTION FULL

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02/03/192 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098895510003

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01/03/191 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098895510002

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01/03/191 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098895510001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/08/1824 August 2018 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100444,PR100959

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/08/1725 August 2017 31/12/16 TOTAL EXEMPTION FULL

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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08/01/168 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098895510001

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08/01/168 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098895510002

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26/11/1526 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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