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ASHLING FARMS LIMITED

Company number 10559621

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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)
22 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
12 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
21 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with updates
19 Feb 2021 PSC01 Notification of David Charles Heaver as a person with significant control on 24 August 2020
19 Feb 2021 PSC07 Cessation of David Charles Heaver as a person with significant control on 27 June 2017
19 Feb 2021 PSC04 Change of details for Mr David Charles Heaver as a person with significant control on 12 January 2017
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 405,481.00
09 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 SH10 Particulars of variation of rights attached to shares
15 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
12 Oct 2018 AA Micro company accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
12 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
07 Aug 2017 SH08 Change of share class name or designation
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 80.00
25 Jul 2017 AP01 Appointment of Emma Elizabeth Heaver as a director on 27 June 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appt of director sect 177 conflict of interest 27/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association