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ASHTEN & MASON LIMITED

Company number 12406172

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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)
20 May 2024 AP01 Appointment of Mrs Karen Louise Jowett as a director on 20 May 2024
20 May 2024 TM01 Termination of appointment of Karen Louise Jowett as a director on 20 May 2024
14 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
15 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
14 Jan 2022 CH01 Director's details changed for Mrs Karen Louise Jowett on 2 January 2022
14 Jan 2022 CH01 Director's details changed for Mr Andrew Mark Jowett on 2 January 2022
14 Jan 2022 PSC04 Change of details for Mrs Karen Louise Jowett as a person with significant control on 2 January 2022
14 Jan 2022 PSC04 Change of details for Mr Andrew Mark Jowett as a person with significant control on 2 January 2022
13 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
25 Nov 2020 AP01 Appointment of Mrs Karen Louise Jowett as a director on 9 November 2020
25 Nov 2020 TM01 Termination of appointment of Christine Clements as a director on 9 November 2020
23 Nov 2020 AD01 Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE England to 4 Hollowgate Holmfirth West Yorkshire HD9 2DG on 23 November 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-08
15 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted