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ASHWELL HOUSE (ST. ALBANS) LIMITED

Company number 00312227

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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)
07 Feb 2020 TM01 Termination of appointment of John Humphrey as a director on 5 February 2020
27 Jan 2020 CH01 Director's details changed for Mr Colin Ronald Daniel on 27 January 2020
27 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
21 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
10 Jan 2019 AP03 Appointment of Mr Robert Thomas Johnston as a secretary on 1 July 2018
09 Jan 2019 TM02 Termination of appointment of Anthony Brookfield as a secretary on 30 June 2018
09 Jan 2019 AP01 Appointment of Mr Duncan Morton Lawson Walker as a director on 3 January 2017
02 Jan 2019 TM01 Termination of appointment of Richard Melvin Davison as a director on 31 December 2018
24 Dec 2018 AP01 Appointment of Mr Colin Ronald Daniel as a director on 21 November 2018
21 Dec 2018 AP01 Appointment of Mr Robert Thomas Johnston as a director on 1 November 2018
25 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
23 May 2018 AP03 Appointment of Mr Anthony Brookfield as a secretary on 1 January 2018
23 May 2018 TM02 Termination of appointment of Malcolm Stuart Wilson as a secretary on 31 December 2017
03 May 2018 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 44.6
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
07 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 TM01 Termination of appointment of David John James as a director on 31 December 2016
05 Jun 2017 TM01 Termination of appointment of Ronald Kimmance as a director on 31 December 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 43.55
20 Apr 2016 AP01 Appointment of Mr Christopher John Noble as a director on 13 July 2015
19 Apr 2016 AP01 Appointment of Mr Anthony Brookfield as a director on 11 November 2015
24 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 43.55