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ANCIENT HORSE LIMITED

Company number 07614434

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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)
07 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
13 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
28 Oct 2022 AP01 Appointment of Mrs Jennifer May Tyler as a director on 1 October 2022
14 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
12 Jul 2022 AA Micro company accounts made up to 30 April 2022
08 Sep 2021 CH01 Director's details changed for Dr Andrew Oliver Tyler on 3 August 2021
08 Sep 2021 PSC04 Change of details for Dr Andrew Tyler as a person with significant control on 3 August 2021
08 Sep 2021 AD01 Registered office address changed from Bakers Orchard 7 Huntingdon Street Bradford on Avon Somerset BA15 1RF to Clifford House 21 Bath Road Beckington Somerset BA11 6SJ on 8 September 2021
08 Sep 2021 CS01 Confirmation statement made on 12 July 2021 with updates
04 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2021 MA Memorandum and Articles of Association
22 Aug 2021 SH08 Change of share class name or designation
03 Aug 2021 AA Micro company accounts made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
10 Jun 2020 AA Micro company accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with updates
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 100
01 Aug 2019 AA Micro company accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
21 Sep 2018 AA Micro company accounts made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1