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ASHLEY & DUMVILLE LIMITED

Company number 00227716

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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)
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
03 May 2023 AD01 Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 6AG to Holcombe House High Street Deddington Banbury OX15 0SL on 3 May 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
10 Feb 2023 CH01 Director's details changed for Theo James Kenally Smith on 29 July 2022
10 Feb 2023 AP01 Appointment of Phoebe Claire Kenally Smith as a director on 29 July 2022
10 Feb 2023 AP01 Appointment of Theo James Kenally Smith as a director on 29 July 2022
17 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
17 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 29 November 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
03 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
08 Nov 2019 SH08 Change of share class name or designation
31 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2019 CH01 Director's details changed for Mr Nicholas James Kenally Smith on 4 September 2019
04 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
12 Dec 2018 SH08 Change of share class name or designation
04 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with updates
12 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
06 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
04 Sep 2017 CH03 Secretary's details changed for Mrs Fiona Smith on 4 September 2017