ASHLEY HOUSE DEVELOPMENTS LIMITED

Company number 08123642

Date	Type	Description	View / Download
29 Sep 2017	MR04	Satisfaction of charge 081236420002 in full	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Ashley House (Capital Projects) Limited as a person with significant control on 6 April 2017	(1 page)
08 Dec 2016	MR04	Satisfaction of charge 081236420001 in full	(1 page)
08 Dec 2016	MR01	Registration of charge 081236420002, created on 6 December 2016	(14 pages)
08 Nov 2016	AA	Full accounts made up to 30 April 2016	(10 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(4 pages)
16 Nov 2015	MR05	All of the property or undertaking has been released from charge 081236420001	(1 page)
10 Sep 2015	CERTNM	Company name changed ah grimsby LTD\certificate issued on 10/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09	(3 pages)
13 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(4 pages)
13 Jul 2015	CH03	Secretary's details changed for Kate Elizabeth Minion on 17 June 2015	(1 page)
26 Jun 2015	AA	Full accounts made up to 30 April 2015	(9 pages)
03 Jun 2015	AD01	Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 3 June 2015	(1 page)
06 May 2015	CH01	Director's details changed for Mr Antony John Walters on 27 March 2015	(2 pages)
22 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(4 pages)
21 Jul 2014	AP01	Appointment of Mr James Andrew John Hathaway as a director on 1 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Richard Darch as a director on 30 June 2014	(1 page)
21 Jul 2014	CH01	Director's details changed for Mr Jonathan Holmes on 8 June 2014	(2 pages)
26 Jun 2014	MR01	Registration of charge 081236420001	(25 pages)
13 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
19 Sep 2013	TM01	Termination of appointment of David Hartshorne as a director	(1 page)
02 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(6 pages)
02 Aug 2013	CH01	Director's details changed for Mr David John Morice Hartshorne on 18 March 2013	(2 pages)
02 Aug 2013	CH01	Director's details changed for Mr Antony John Walters on 18 March 2013	(2 pages)