ANCIENT MARINER FURNITURE CO. LTD filing history - Find and update company information

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ANCIENT MARINER FURNITURE CO. LTD

Company number 03057451

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2023	CH01	Director's details changed for Mr James Michael Ellis on 12 December 2023	View PDF Director's details changed for Mr James Michael Ellis on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Sep 2022	TM02	Termination of appointment of Carole Irene Ellis as a secretary on 5 August 2022	View PDF Termination of appointment of Carole Irene Ellis as a secretary on 5 August 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2018	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2018	PSC01	Notification of Rachael Chadwick as a person with significant control on 17 May 2017	View PDF Notification of Rachael Chadwick as a person with significant control on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2018	PSC01	Notification of Sarah Brown as a person with significant control on 17 May 2017	View PDF Notification of Sarah Brown as a person with significant control on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 22/05/2017	View PDF Resolutions RES13 ‐ Agreement 22/05/2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2017	SH06	Cancellation of shares. Statement of capital on 18 May 2017 GBP 100	View PDF Cancellation of shares. Statement of capital on 18 May 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	SH06	Cancellation of shares. Statement of capital on 18 May 2017 GBP 100	View PDF Cancellation of shares. Statement of capital on 18 May 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 19 May 2017 GBP 150 - link opens in a new window - 6 pages (6 pages)
13 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AP01	Appointment of Mr James Michael Ellis as a director on 19 May 2017	View PDF Appointment of Mr James Michael Ellis as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)

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