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ASHINGTON CENTRAL LIMITED

Company number 06430176

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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)
30 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
16 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 112
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Jun 2015 SH08 Change of share class name or designation
03 Jun 2015 SH10 Particulars of variation of rights attached to shares
03 Jun 2015 CC04 Statement of company's objects
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 112
18 Dec 2014 AD02 Register inspection address has been changed from 4 Bridge Street Amble Morpeth Northumberland NE65 0DR United Kingdom to Lintonville Medical Group Lintonville Terrace Ashington Northumberland NE63 9UT
12 May 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 112
03 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
03 Dec 2013 AD02 Register inspection address has been changed from C/O Nickalls Accountants 4 Lintonville Terrace Ashington Northumberland NE63 9UN United Kingdom
26 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
14 Dec 2011 AD02 Register inspection address has been changed
19 May 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Mr Sukhpreet Kullar on 1 November 2010
14 Dec 2010 CH01 Director's details changed for Dr Lindsay John Gilfillan on 1 November 2010
14 Dec 2010 CH01 Director's details changed for Susan Margaret Dixon on 1 November 2010
14 Dec 2010 CH01 Director's details changed for Andrew David Bell on 1 November 2010