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ASHWOOD BAKER INVESTMENTS LIMITED

Company number 07313348

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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)
06 Mar 2024 AA Full accounts made up to 30 April 2023
25 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
24 Oct 2023 PSC05 Change of details for Ajm Healthcare Group Limited as a person with significant control on 20 October 2023
06 Sep 2023 AP01 Appointment of Mr Lee Robinson as a director on 5 September 2023
06 Sep 2023 TM01 Termination of appointment of Paul Nicholas Ballard as a director on 7 August 2023
10 Aug 2023 AD01 Registered office address changed from 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF England to 1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET on 10 August 2023
01 May 2023 AA Full accounts made up to 30 April 2022
20 Mar 2023 MR01 Registration of charge 073133480004, created on 17 March 2023
04 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
21 Sep 2022 CH01 Director's details changed for Mr Stephen Robert Peck on 21 September 2022
31 Jan 2022 AA Full accounts made up to 30 April 2021
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with updates
25 Oct 2021 CH01 Director's details changed for Mr Paul Nicholas Ballard on 24 October 2021
14 Jul 2021 MR01 Registration of charge 073133480003, created on 6 July 2021
28 May 2021 MR04 Satisfaction of charge 073133480001 in full
28 May 2021 MR04 Satisfaction of charge 073133480002 in full
09 Feb 2021 AA Full accounts made up to 30 April 2020
27 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
30 Jan 2020 AA Full accounts made up to 30 April 2019
31 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
25 Oct 2019 PSC05 Change of details for Monaco 123 Limited as a person with significant control on 7 November 2018
10 Jun 2019 AUD Auditor's resignation
13 May 2019 TM01 Termination of appointment of Mark Phillip Perress as a director on 30 April 2019
20 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
01 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates