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ASHFIELD LAND (RUTHERGLEN) LIMITED

Company number 02386298

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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)
28 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
04 Oct 2023 MR01 Registration of charge 023862980032, created on 3 October 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
31 Aug 2023 MR01 Registration of charge 023862980031, created on 29 August 2023
30 Aug 2023 MR01 Registration of charge 023862980029, created on 29 August 2023
30 Aug 2023 MR01 Registration of charge 023862980030, created on 29 August 2023
20 Jul 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
01 Jun 2023 MR01 Registration of charge 023862980028, created on 16 May 2023
26 Jan 2023 AA Accounts for a small company made up to 30 April 2022
25 Oct 2022 PSC07 Cessation of Andrew James Fisher as a person with significant control on 2 August 2016
25 Oct 2022 PSC07 Cessation of Robin Henry Grey Faber as a person with significant control on 2 August 2016
25 Oct 2022 PSC02 Notification of Ashfield Land (Glasgow) Ltd as a person with significant control on 6 April 2016
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
10 Jan 2022 AA Accounts for a small company made up to 30 April 2021
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 30 April 2020
01 Oct 2020 AA01 Previous accounting period extended from 31 January 2020 to 30 April 2020
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
21 Nov 2019 TM01 Termination of appointment of James Nicholas Digby as a director on 11 November 2019
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
18 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-18
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates