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ASH END CONTRACTS LTD

Company number 05535709

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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)
22 Aug 2013 AD01 Registered office address changed from Suites 2-3 Bow Street Chambers 1-2 Bow Street Rugeley Staffs WS15 2BT on 22 August 2013
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 10
27 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
17 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
06 Oct 2011 CERTNM Company name changed ash end builders LIMITED\certificate issued on 06/10/11
  • RES15 ‐ Change company name resolution on 2011-09-21
06 Oct 2011 CONNOT Change of name notice
19 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Michael Paul Byrne on 15 August 2010
08 Mar 2010 TM02 Termination of appointment of Elizabeth Byrne as a secretary
08 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Aug 2009 363a Return made up to 15/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2008 363a Return made up to 15/08/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 August 2007
25 Mar 2008 287 Registered office changed on 25/03/2008 from 33 coleshill street sutton coldfield west midlands B72 1SD
11 Sep 2007 363a Return made up to 15/08/07; full list of members
11 Sep 2007 288c Director's particulars changed
23 Apr 2007 AA Accounts for a dormant company made up to 31 August 2006
02 Oct 2006 363a Return made up to 15/08/06; full list of members
31 Oct 2005 288c Secretary's particulars changed
14 Sep 2005 287 Registered office changed on 14/09/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
14 Sep 2005 288a New secretary appointed