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ASHBOURNE LODGE JM LIMITED

Company number 09438708

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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)
23 Feb 2018 CH01 Director's details changed for Mr Houseyin Gouchver on 13 February 2018
17 Jan 2018 MR04 Satisfaction of charge 094387080001 in full
11 Dec 2017 MR01 Registration of charge 094387080002, created on 22 November 2017
20 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
17 Aug 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 July 2016
25 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 200
01 Jul 2015 AD01 Registered office address changed from Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool Lancashire FY4 2FF United Kingdom to Ashbourne Lodge Rest Home 8 Seventh Avenue Blackpool FY4 2ED on 1 July 2015
01 Apr 2015 MR01 Registration of charge 094387080001, created on 23 March 2015
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 200
23 Feb 2015 AP01 Appointment of Mr Houseyin Gouchver as a director on 13 February 2015
23 Feb 2015 AP01 Appointment of Mrs Simay Gucver as a director on 13 February 2015
13 Feb 2015 TM01 Termination of appointment of Graham Cowan as a director on 13 February 2015
13 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)