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ASHWOOD BAKER INVESTMENTS LIMITED

Company number 07313348

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Company Results (links open in a new window)
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)
23 Oct 2018 PSC02 Notification of Monaco 123 Limited as a person with significant control on 10 September 2018
23 Oct 2018 PSC07 Cessation of John Maclean as a person with significant control on 10 September 2018
26 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 1,149
17 Sep 2018 AD01 Registered office address changed from 65 Warren Road Uxbridge UB10 8AD to 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF on 17 September 2018
14 Sep 2018 PSC07 Cessation of Martin John Dixon as a person with significant control on 10 September 2018
14 Sep 2018 TM01 Termination of appointment of Martin John Dixon as a director on 10 September 2018
14 Sep 2018 AP01 Appointment of Mr Mark Phillip Perress as a director on 10 September 2018
14 Sep 2018 AP01 Appointment of Mr Paul Nicholas Ballard as a director on 10 September 2018
14 Sep 2018 AP01 Appointment of Mr Stephen Robert Peck as a director on 10 September 2018
12 Sep 2018 MR01 Registration of charge 073133480002, created on 10 September 2018
12 Sep 2018 MR01 Registration of charge 073133480001, created on 10 September 2018
23 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 24/10/2016
18 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 24/10/2016
18 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 24/10/2017
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/07/2018.
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Nov 2016 CS01 24/10/16 Statement of Capital gbp 1080
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,080
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,080
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 1,080
27 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities