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ASHBY HOUSE GROUP LIMITED

Company number 10305576

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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)
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2021 SH08 Change of share class name or designation
30 Oct 2021 MA Memorandum and Articles of Association
18 Oct 2021 PSC04 Change of details for Mr Christopher Hatfield as a person with significant control on 4 October 2021
18 Oct 2021 PSC07 Cessation of Patricia Hatfield as a person with significant control on 4 October 2021
09 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
28 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with updates
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
01 Aug 2017 PSC01 Notification of Patricia Hatfield as a person with significant control on 2 August 2016
01 Aug 2017 PSC04 Change of details for Mr Christopher Hatfield as a person with significant control on 2 August 2016
27 Jul 2017 AP01 Appointment of Mrs Patricia Hatfield as a director on 1 August 2016
10 Aug 2016 AA01 Current accounting period shortened from 31 August 2017 to 31 March 2017
01 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-01
  • GBP 100