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ASHLEY & POLLOCK (ASSETS) LIMITED

Company number 08824033

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
30 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
06 Jan 2023 CS01 Confirmation statement made on 29 June 2022 with updates
14 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 MA Memorandum and Articles of Association
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
28 Jan 2022 SH10 Particulars of variation of rights attached to shares
28 Jan 2022 SH08 Change of share class name or designation
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
04 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
14 Feb 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
16 Jan 2019 AA Micro company accounts made up to 30 April 2018
04 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 1,800,150
06 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the share capital of the company is increased to £3,600,150 by the creation of 3,600,000 redeemable shares of £1 each in the capital of the company 18/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
08 Mar 2017 RP04AR01 Second filing of the annual return made up to 23 December 2015
08 Mar 2017 RP04AR01 Second filing of the annual return made up to 23 December 2014
16 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 150
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/2017