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ANCORITE HOLDINGS LTD

Company number 06029200

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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)
26 Sep 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
24 May 2022	PSC01	Notification of Mark Nicholson as a person with significant control on 29 April 2022	View PDF Notification of Mark Nicholson as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of David Jeffrey Clegg as a director on 29 April 2022	View PDF Termination of appointment of David Jeffrey Clegg as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	PSC07	Cessation of David Jeffrey Clegg as a person with significant control on 29 April 2022	View PDF Cessation of David Jeffrey Clegg as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	PSC07	Cessation of Alison Veronica Smith as a person with significant control on 3 September 2021	View PDF Cessation of Alison Veronica Smith as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 32 pages (32 pages)
21 Sep 2021	TM01	Termination of appointment of Alison Veronica Smith as a director on 3 September 2021	View PDF Termination of appointment of Alison Veronica Smith as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP03	Appointment of Mr Mark Nicholson as a secretary on 3 September 2021	View PDF Appointment of Mr Mark Nicholson as a secretary on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM02	Termination of appointment of Alison Veronica Smith as a secretary on 3 September 2021	View PDF Termination of appointment of Alison Veronica Smith as a secretary on 3 September 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP01	Appointment of Mr Mark Nicholson as a director on 1 February 2021	View PDF Appointment of Mr Mark Nicholson as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	PSC01	Notification of Gary William Gerard John Doran as a person with significant control on 3 January 2019	View PDF Notification of Gary William Gerard John Doran as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 18 pages (18 pages) Download iXBRL
13 Feb 2018	AP01	Appointment of Mr Gary William Gerard John Doran as a director on 7 February 2018	View PDF Appointment of Mr Gary William Gerard John Doran as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	CH01	Director's details changed for Mr David Jeffrey Clegg on 19 October 2017	View PDF Director's details changed for Mr David Jeffrey Clegg on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	PSC04	Change of details for Mr Anthony James Frain as a person with significant control on 21 July 2017	View PDF Change of details for Mr Anthony James Frain as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CH01	Director's details changed for Mr Anthony James Frain on 21 July 2017	View PDF Director's details changed for Mr Anthony James Frain on 21 July 2017 - link opens in a new window - 2 pages (2 pages)

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ANCORITE HOLDINGS LTD

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