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ASHLEY & POLLOCK LIMITED

Company number 08824298

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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)
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 200
16 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share capital increased by £100 08/07/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2024 MA Memorandum and Articles of Association
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
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
06 Jan 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
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
13 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 100
23 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
06 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
23 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted