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ASH DOOR FURNITURE & ENTRANCE SPECIALISTS LTD

Company number 02951318

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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)
26 Feb 2024 MA Memorandum and Articles of Association
20 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 64
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
27 Jan 2023 PSC02 Notification of Ash Door Furniture Holdings Limited as a person with significant control on 28 July 2022
27 Jan 2023 PSC07 Cessation of Tony Ellis as a person with significant control on 28 July 2022
06 Dec 2022 TM01 Termination of appointment of Rebecca Onorati as a director on 6 December 2022
06 Dec 2022 TM02 Termination of appointment of Rebecca Onorati as a secretary on 6 December 2022
06 Dec 2022 AP03 Appointment of Mrs Charlotte Adams as a secretary on 6 December 2022
11 Nov 2022 SH19 Statement of capital on 11 November 2022
  • GBP 62
04 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 01/11/2022
04 Nov 2022 CAP-SS Solvency Statement dated 01/11/22
04 Nov 2022 SH20 Statement by Directors
23 Sep 2022 AP01 Appointment of Mrs Charlotte Adams as a director on 23 September 2022
01 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2022 SH08 Change of share class name or designation
10 Aug 2022 MR01 Registration of charge 029513180001, created on 28 July 2022
08 Aug 2022 TM01 Termination of appointment of Tony Ellis as a director on 28 July 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 TM01 Termination of appointment of Charles Hadfield Tipper as a director on 31 January 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
26 Jul 2021 AP01 Appointment of Mr Tony Ellis as a director on 22 July 2020