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CHARLES ASHTON & CO. LIMITED

Company number 00343822

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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)
04 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
22 Jun 2018 MR04 Satisfaction of charge 62 in full
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
19 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 15/04/2017
12 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
03 May 2017 CS01 15/04/17 Statement of Capital gbp 30000.0000
  • ANNOTATION Clarification a second filed CS01 (Sic code change, statement of capital change, trading status of shares change and shareholder information change) was registered on 19/10/2017.
29 Mar 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 30,000
20 Jun 2016 CH01 Director's details changed for Mrs Carol Lesley Forbes on 10 April 2016
15 Jun 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 30,000
11 Jun 2015 CH01 Director's details changed for Mrs Carol Lesley Forbes on 1 April 2015
29 May 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Sep 2014 AP01 Appointment of Tanya Leigh Forbes as a director on 1 September 2014
30 Jul 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 30,000
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jul 2014 CH01 Director's details changed for Mr Francis Peter Forbes on 11 May 2014
06 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-30
29 Oct 2012 AA01 Current accounting period extended from 30 June 2012 to 31 October 2012
10 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a small company made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
09 Jun 2010 AA Accounts for a small company made up to 30 June 2009