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ASHBURNHAM HOUSE LIMITED

Company number 01618507

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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)
01 Jul 2015 AP01 Appointment of Ms Julia Elizabeth Parr as a director on 11 April 2015
01 Jul 2015 AP03 Appointment of Ms Julia Elizabeth Parr as a secretary on 11 April 2015
01 Jul 2015 TM01 Termination of appointment of Patrick John Cloherty as a director on 11 April 2015
01 Jul 2015 TM02 Termination of appointment of Patrick John Cloherty as a secretary on 11 April 2015
23 Mar 2015 AA01 Previous accounting period extended from 24 June 2014 to 30 November 2014
28 Apr 2014 AA Total exemption full accounts made up to 24 June 2013
24 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 5
24 Apr 2014 TM01 Termination of appointment of Erica, Jones as a director
23 Apr 2014 AP01 Appointment of Mr Jonathan Waddell as a director
09 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
08 May 2013 AP01 Appointment of Mr Patrick John Cloherty as a director
08 May 2013 AP03 Appointment of Mr Patrick John Cloherty as a secretary
08 May 2013 TM02 Termination of appointment of Shelley Hill as a secretary
12 Sep 2012 AA Total exemption full accounts made up to 24 June 2012
24 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
19 Mar 2012 AA Total exemption full accounts made up to 24 June 2011
13 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Erica Jones on 27 July 2010
18 Mar 2011 AA Total exemption full accounts made up to 24 June 2010
01 Jul 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Shelley Mary Hill on 1 October 2009
01 Jul 2010 CH01 Director's details changed for Erica Jones on 1 October 2009
01 Jul 2010 CH01 Director's details changed for Sarah Barker on 1 October 2009
15 Mar 2010 AA Total exemption full accounts made up to 24 June 2009
09 Jul 2009 363a Return made up to 11/04/09; full list of members