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ASHFIELD SPRINGS LIMITED

Company number 01676606

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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)
02 Dec 2013 CH01 Director's details changed for Bryan Toby Smith on 2 December 2013
02 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 5,300
25 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Feb 2012 SH10 Particulars of variation of rights attached to shares
16 Feb 2012 SH08 Change of share class name or designation
16 Feb 2012 CC04 Statement of company's objects
16 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2011 AA Accounts for a small company made up to 30 June 2011
14 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
20 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Bryan Toby Smith on 3 October 2009
09 Sep 2010 AA Accounts for a small company made up to 30 June 2010
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2009 AA Accounts for a small company made up to 30 June 2009
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
18 Sep 2009 363a Return made up to 10/09/09; full list of members
01 Dec 2008 363a Return made up to 10/09/08; full list of members
25 Nov 2008 AA Accounts for a small company made up to 30 June 2008
08 Sep 2008 88(2) Ad 18/08/08\gbp si 200@1=200\gbp ic 5100/5300\
08 Sep 2008 88(2) Ad 18/08/08\gbp si 200@1=200\gbp ic 4900/5100\
08 Sep 2008 88(2) Ad 18/08/08\gbp si 200@1=200\gbp ic 4700/4900\