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ASHTON & BENTLEY DISTRIBUTION LTD

Company number 06856796

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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)
04 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 111
01 Apr 2016 AP01 Appointment of Mr Joe Debono as a director on 1 April 2016
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 111
27 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 MEM/ARTS Memorandum and Articles of Association
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 111
15 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
11 Jun 2013 AD01 Registered office address changed from Scordis & Co 5 Upper Lichfield Street Willenhall WV13 1PB on 11 June 2013
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr Paul Kyriakou on 24 March 2010
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 2
24 Mar 2009 NEWINC Incorporation