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ASHVIN METALS (MIDLANDS) LIMITED

Company number 01707722

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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)
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
11 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 PSC02 Notification of Aml Newco Limited as a person with significant control on 27 February 2023
12 Jun 2023 PSC07 Cessation of Cel Engineering Holdings Limited as a person with significant control on 27 February 2023
23 Dec 2022 AD01 Registered office address changed from Securehold Business Centre Studley Road Redditch Worcestershire B98 7LG to C/O Ashvin Metals Ltd, Kings Court Beacon Road Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JE on 23 December 2022
23 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
10 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
02 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-26
01 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with updates
02 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2020 AP01 Appointment of Mr Andrew Barrie Dixon as a director on 10 March 2020
11 Mar 2020 TM01 Termination of appointment of Robert Alfred Edmund Styler as a director on 10 March 2020
11 Mar 2020 TM01 Termination of appointment of Adam Robert Joseph Styler as a director on 10 March 2020
11 Mar 2020 TM01 Termination of appointment of Josephine Ann Styler as a director on 10 March 2020
11 Mar 2020 TM02 Termination of appointment of Josephine Ann Styler as a secretary on 10 March 2020
11 Mar 2020 AP01 Appointment of Mr Iain Daniel Swinson as a director on 10 March 2020
11 Mar 2020 AP01 Appointment of Mr Jonathan Howarth as a director on 10 March 2020
04 Mar 2020 MR04 Satisfaction of charge 1 in full
28 Jan 2020 CH01 Director's details changed for Mr Adam Robert Joseph Styler on 1 January 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
20 Dec 2019 PSC02 Notification of Cel Engineering Holdings Limited as a person with significant control on 17 December 2019
20 Dec 2019 PSC07 Cessation of Securehold Holdings Limited as a person with significant control on 17 December 2019
19 Dec 2019 PSC02 Notification of Securehold Holdings Limited as a person with significant control on 17 December 2019