LUSTRUM AVENUE, PORTRACK LANE, STOCKTON ON TEES, CLEVELAND, TS18 2RB, United Kingdom
register id: Z9650729
Date | Description | Mechanisms | ||
---|---|---|---|---|
2021-07-13 | ![]() ![]() |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | historic | details |
2020-03-10 | ![]() ![]() |
Share Ownership, Voting Rights | historic | details |
2016-04-06 | Mr Bradley John Gaunt controls ![]() |
Share Ownership, Voting Rights | historic | details |
Filing Date | Title | Description | ||
---|---|---|---|---|
2022-04-26 | Appointment of director | Appointment of Mr David Thomas Jones as a director on 2022-04-01 | details | |
2022-01-17 | Confirmation Statement | Confirmation statement made on 2022-01-03 with updates | details | |
2021-11-03 | Appointment of director | Appointment of Mr Ashley Richard Gaunt as a director on 2021-10-01 | details | |
2021-11-03 | Appointment of director | Appointment of Mr Christopher Speirs Wann as a director on 2021-10-01 | details | |
2021-09-29 | Annual Accounts | Full accounts made up to 2020-12-31 | details | |
2021-07-28 | Give notice ceasing to be an individual person with significant control | Cessation of Aanco Holdings Limited as a person with significant control on 2021-07-13 | details | |
2021-07-28 | Give notice of relevant legal entity with significant control | Notification of Aanco Group Limited as a person with significant control on 2021-07-13 | details | |
2021-03-05 | Confirmation Statement | Confirmation statement made on 2021-01-03 with updates | details | |
2020-11-23 | Annual Accounts | Full accounts made up to 2019-12-31 | details | |
2020-03-20 | Termination of appointment of director | Termination of appointment of Carol Lynn Gaunt as a director on 2020-03-10 | details | |
2020-03-20 | Give notice ceasing to be an individual person with significant control | Cessation of Bradley John Gaunt as a person with significant control on 2020-03-10 | details | |
2020-03-20 | Give notice of relevant legal entity with significant control | Notification of Aanco Holdings Limited as a person with significant control on 2020-03-10 | details | |
2020-03-20 | Termination of appointment of secretary | Termination of appointment of Carol Lynn Gaunt as a secretary on 2020-03-10 | details | |
2020-02-05 | Confirmation Statement | Confirmation statement made on 2020-01-03 with no updates | details | |
2020-01-13 | Change of registered office address | Registered office address changed from Unit 5a Limeoak Way St Annes Industrial Estate Stockton-on-Tees TS18 2LS England to Wellington House Wynyard Avenue Wynyard Billingham TS22 5TB on 2020-01-13 | details | |
2019-08-27 | Annual Accounts | Full accounts made up to 2018-12-31 | details | |
2019-01-04 | Confirmation Statement | Confirmation statement made on 2019-01-03 with no updates | details | |
2018-09-10 | Annual Accounts | Unaudited abridged accounts made up to 2017-12-31 | details | |
2018-01-05 | Confirmation Statement | Confirmation statement made on 2018-01-03 with no updates | details | |
2017-09-25 | Annual Accounts | Total exemption full accounts made up to 2016-12-31 | details |