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IVANHOE (ASHBY) MANAGEMENT COMPANY LTD

Company number 05582410

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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)
14 Dec 2016 AA Full accounts made up to 31 March 2016
02 Nov 2016 CH01 Director's details changed for Mr Ian David Dickinson on 19 September 2016
11 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
15 Jan 2016 AP01 Appointment of Mr James David Andrew Richards as a director on 30 December 2015
17 Oct 2015 AA Full accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 50
05 May 2015 TM01 Termination of appointment of Charles William Clowes as a director on 22 February 2015
30 Oct 2014 AA Full accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 50
12 Dec 2013 AA Full accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 50
07 Oct 2013 AP01 Appointment of Mr David Charles Clowes as a director
22 Oct 2012 AA Full accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
10 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
01 Aug 2011 AA Full accounts made up to 31 March 2011
03 Dec 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
18 Oct 2010 CERTNM Company name changed wbd (smisby road) management company LIMITED\certificate issued on 18/10/10
  • RES15 ‐ Change company name resolution on 2010-10-08
18 Oct 2010 CONNOT Change of name notice
25 Aug 2010 AA Full accounts made up to 31 March 2010
22 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-09
22 Mar 2010 CONNOT Change of name notice
09 Nov 2009 TM02 Termination of appointment of Laurence Dent as a secretary
09 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Ian David Dickinson on 1 October 2009