ASHLEA HOLDINGS COMPANY LTD filing history - Find and update company information - GOV.UK

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ASHLEA HOLDINGS COMPANY LTD

Company number 13754889

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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)
28 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 30 April 2023	View PDF Current accounting period extended from 30 November 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 100.01	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	PSC04	Change of details for Mrs Diane Margaret Weitz as a person with significant control on 9 December 2022	View PDF Change of details for Mrs Diane Margaret Weitz as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mrs Susan Frances Wall as a director on 9 December 2022	View PDF Appointment of Mrs Susan Frances Wall as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Nicholas James Marsh as a director on 9 December 2022	View PDF Appointment of Mr Nicholas James Marsh as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-19 GBP .01	View PDF Incorporation Statement of capital on 2021-11-19 GBP .01 - link opens in a new window - 22 pages (22 pages)

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