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ANCASTER HOUSE (RICHMOND HILL) MANAGEMENT COMPANY LIMITED

Company number 09913833

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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 AA Accounts for a dormant company made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
04 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
17 Aug 2022 PSC08 Notification of a person with significant control statement
17 Aug 2022 PSC07 Cessation of London Square Developments Limited as a person with significant control on 17 August 2022
13 May 2022 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT on 13 May 2022
13 May 2022 AP04 Appointment of Premier Estates Limited as a secretary on 1 May 2022
09 May 2022 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 30 April 2022
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
19 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
14 Jan 2021 CH04 Secretary's details changed for Rendall & Rittner Limited on 13 January 2021
06 Jan 2021 AD01 Registered office address changed from Rendall & Rittner Limited, Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021
21 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
12 Jun 2020 AP01 Appointment of Mr Rodney Freeman as a director on 26 March 2020
11 Jun 2020 TM01 Termination of appointment of Mark Clive Smith as a director on 2 June 2020
11 Jun 2020 TM01 Termination of appointment of Scott Douglas Brown as a director on 7 May 2020
11 Jun 2020 AP01 Appointment of Mrs Olena Lukyanova as a director on 26 March 2020
08 Jun 2020 AP04 Appointment of Rendall & Rittner Limited as a secretary on 1 June 2020
08 Jun 2020 AD01 Registered office address changed from 1 York Road Uxbridge UB8 1RN England to Rendall & Rittner Limited, Portsoken House 155-157 Minories London EC3N 1LJ on 8 June 2020
03 Apr 2020 TM01 Termination of appointment of Rebecca Susan Littler as a director on 3 April 2020
27 Mar 2020 AD01 Registered office address changed from Ranger House Walnut Tree Close Guildford Surrey GU1 4UL to 1 York Road Uxbridge UB8 1RN on 27 March 2020
06 Mar 2020 AP01 Appointment of Mr Scott Douglas Brown as a director on 6 March 2020
12 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates