ASHLEY CLINTON MANOR LIMITED

Company number 00729020

Date	Type	Description	View / Download
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jul 2016	MR01	Registration of charge 007290200002, created on 8 July 2016	(15 pages)
08 Jul 2016	MR01	Registration of charge 007290200001, created on 8 July 2016	(20 pages)
14 Mar 2016	SH20	Statement by Directors	(1 page)
14 Mar 2016	SH19	Statement of capital on 14 March 2016 GBP 0.90308	(4 pages)
14 Mar 2016	CAP-SS	Solvency Statement dated 07/03/16	(1 page)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
08 Mar 2016	SH02	Sub-division of shares on 7 March 2016	(5 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
08 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	(4 pages)
25 Mar 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	(4 pages)
19 Mar 2015	AD01	Registered office address changed from Ashley Clinton House Angel Lane New Milton Hampshire BH25 5PT to Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire SO42 7PG on 19 March 2015	(1 page)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
28 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	(4 pages)
08 Jan 2014	AD01	Registered office address changed from the Gatehouse Wick Drive New Milton Hampshire BH25 6SJ on 8 January 2014	(1 page)
02 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(4 pages)
02 Jan 2013	CH03	Secretary's details changed for Mrs Lisa May Owen on 2 January 2013	(1 page)
02 Jan 2013	CH01	Director's details changed for Mrs Lisa May Owen on 2 January 2013	(2 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(4 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
05 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(4 pages)
05 Jan 2011	AD01	Registered office address changed from the Gatehouse Wick Drive New Milton Hampshire BA25 6SJ on 5 January 2011	(1 page)

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