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ASHCROFT HOUSE LIMITED

Company number 03390658

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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)
13 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
20 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
20 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
25 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
21 May 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
21 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
21 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
21 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
13 Oct 2014 TM01 Termination of appointment of Stewart George Wallace as a director on 27 September 2014
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
14 May 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
14 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
14 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
14 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
09 May 2013 AA Accounts made up to 30 September 2012
28 Jan 2013 AD01 Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013
10 Sep 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
27 Jun 2012 AA Accounts made up to 30 September 2011
27 Jun 2012 AUD Auditor's resignation
12 Dec 2011 AP01 Appointment of Mr Michael Hill as a director
12 Dec 2011 TM01 Termination of appointment of David Pugh as a director
11 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
11 Jul 2011 AD03 Register(s) moved to registered inspection location
11 Jul 2011 AD02 Register inspection address has been changed