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ASHFIELD & WILSON LTD

Company number NI057643

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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)
26 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
22 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
27 Apr 2022 CS01 Confirmation statement made on 20 September 2021 with no updates
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
03 Mar 2021 AD01 Registered office address changed from 6 Old Moy Road Dungannon County Tyrone BT71 6PS to 82 Nutts Corner Road Nutts Corner Crumlin BT29 4SJ on 3 March 2021
02 Mar 2021 TM01 Termination of appointment of Nigel Wilson as a director on 26 February 2021
02 Mar 2021 PSC07 Cessation of Nigel Wilson as a person with significant control on 26 February 2021
02 Mar 2021 PSC02 Notification of Erwin Agri-Care Limited as a person with significant control on 26 February 2021
02 Mar 2021 AP01 Appointment of William Gary Clulow as a director on 26 February 2021
02 Mar 2021 AP01 Appointment of Michael Erwin as a director on 26 February 2021
02 Mar 2021 MR01 Registration of charge NI0576430002, created on 26 February 2021
25 Feb 2021 MR04 Satisfaction of charge 1 in full
22 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
28 Feb 2019 AA Unaudited abridged accounts made up to 30 September 2018
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
17 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
23 Feb 2018 TM02 Termination of appointment of Thomas Alexander Wilson as a secretary on 23 February 2018
23 Feb 2018 PSC07 Cessation of Thomas Alexander Wilson as a person with significant control on 22 February 2018
23 Feb 2018 TM01 Termination of appointment of Thomas Alexander Wilson as a director on 23 February 2018
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates