ANCOSEC LIMITED
ActiveCompany no. 03611403 · Private limited company · Incorporated 6 Aug 1998
Company no. 03611403 · Private limited company · Incorporated 6 Aug 1998
Original documents filed with Companies House · 127 filings
21 Jun 2026
Confirmation
Confirmation statement made on 9 Jun 2026 with no updates
PDF · 3 pages
8 Apr 2026
Officers
Termination of appointment of Clare Marianne Gow as a director on 31 Mar 2026
PDF · 1 page
8 Apr 2026
Officers
Termination of appointment of Matthew John Macdonald as a director on 31 Mar 2026
PDF · 1 page
7 Apr 2026
Address
Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on 7 Apr 2026
PDF · 1 page
7 Apr 2026
Ownership
Change of details for Goodman Uk Limited as a person with significant control on 31 Mar 2026
PDF · 2 pages
4 Dec 2025
Accounts
Accounts for a dormant company made up to 30 Jun 2025
Filed on paper · 9 pages
9 Jun 2025
Confirmation
Confirmation statement made on 9 Jun 2025 with no updates
PDF · 3 pages
3 Mar 2025
Accounts
Accounts for a dormant company made up to 30 Jun 2024
Filed on paper · 9 pages
18 Jun 2024
Confirmation
Confirmation statement made on 18 Jun 2024 with no updates
PDF · 3 pages
17 Nov 2023
Accounts
Accounts for a dormant company made up to 30 Jun 2023
Filed on paper · 8 pages
4 Jul 2023
Confirmation
Confirmation statement made on 21 Jun 2023 with no updates
PDF · 3 pages
3 Jan 2023
Officers
Director's details changed for Mrs Clare Marianne Gow on 20 Sep 2021
PDF · 2 pages
25 Nov 2022
Accounts
Accounts for a dormant company made up to 30 Jun 2022
Filed on paper · 8 pages
29 Jun 2022
Confirmation
Confirmation statement made on 21 Jun 2022 with no updates
PDF · 3 pages
25 Jan 2022
Accounts
Accounts for a dormant company made up to 30 Jun 2021
Filed on paper · 8 pages
20 Sep 2021
Ownership
Change of details for Goodman Uk Limited as a person with significant control on 20 Sep 2021
PDF · 2 pages
20 Sep 2021
Address
Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 20 Sep 2021
PDF · 1 page
4 Jul 2021
Accounts
Accounts for a dormant company made up to 30 Jun 2020
Filed on paper · 8 pages
1 Jul 2020
Confirmation
Confirmation statement made on 21 Jun 2020 with updates
PDF · 4 pages
6 May 2020
Ownership
Notification of Goodman Uk Limited as a person with significant control on 24 Apr 2020
PDF · 2 pages
24 Apr 2020
Ownership
Cessation of Goodman Real Estate Adviser (Uk) Limited as a person with significant control on 24 Apr 2020
PDF · 1 page
Showing 1–25 of 127 filings. Documents open on Companies House in a new tab.
3 Jan 2023
Officers
Director's details changed for Mr Peter Christopher Ralston on 20 Sep 2021
PDF · 2 pages
3 Jan 2023
Officers
Director's details changed for Mr Robert Paul Reed on 20 Sep 2021
PDF · 2 pages
3 Jan 2023
Officers
Director's details changed for Mr James Martin Cornell on 20 Sep 2021
PDF · 2 pages
23 Jun 2021
Confirmation
Confirmation statement made on 21 Jun 2021 with no updates
PDF · 3 pages