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ASHLEIGH AND JESSICA LIMITED

Company number 07954901

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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)
24 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
24 Jan 2024 TM01 Termination of appointment of Oliver Henson as a director on 1 January 2023
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 9 January 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Jan 2022 MA Memorandum and Articles of Association
31 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Register of shares 18/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2022 SH08 Change of share class name or designation
27 Jan 2022 SH10 Particulars of variation of rights attached to shares
26 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
20 Jan 2022 PSC02 Notification of Mg Property 2019 Limited as a person with significant control on 18 January 2022
20 Jan 2022 PSC04 Change of details for Mrs Melissa Kate Giggs as a person with significant control on 18 January 2022
20 Jan 2022 PSC04 Change of details for Mr Matthew Kevin Giggs as a person with significant control on 18 January 2022
17 Jan 2022 MR04 Satisfaction of charge 079549010002 in full
17 Jan 2022 MR04 Satisfaction of charge 079549010003 in full
11 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
10 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
24 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 AP01 Appointment of Mr Oliver Henson as a director on 1 June 2017