- Company Overview for THE ASHBANK GROUP LIMITED (00975849)
- Filing history for THE ASHBANK GROUP LIMITED (00975849)
- People for THE ASHBANK GROUP LIMITED (00975849)
- Charges for THE ASHBANK GROUP LIMITED (00975849)
- More for THE ASHBANK GROUP LIMITED (00975849)
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) |
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19 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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29 Sep 2014 | AD01 | Registered office address changed from Ashbank House, 1 Sadler Forster Way, Teesside Industrial Estate Thornaby Cleveland TS17 9JY to Forty House Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 29 September 2014 | |
04 Feb 2014 | MR01 |
Registration of charge 009758490012
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04 Feb 2014 | MR01 |
Registration of charge 009758490013
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08 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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03 Jan 2014 | AA | Group of companies' accounts made up to 31 March 2013 | |
10 Dec 2013 | TM01 | Termination of appointment of Andrew Brockbank as a director | |
10 Dec 2013 | TM01 | Termination of appointment of Katherine Rowntree as a director | |
10 Dec 2013 | TM01 | Termination of appointment of Sarah Moncur as a director | |
06 Apr 2013 | MR04 | Satisfaction of charge 4 in full | |
06 Apr 2013 | MR04 | Satisfaction of charge 2 in full | |
06 Apr 2013 | MR04 | Satisfaction of charge 5 in full | |
06 Apr 2013 | MR04 | Satisfaction of charge 9 in full | |
03 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
03 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
03 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
03 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
03 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
03 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
23 Jan 2013 | CERTNM |
Company name changed crossco (1295) LIMITED\certificate issued on 23/01/13
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16 Jan 2013 | RESOLUTIONS |
Resolutions
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16 Jan 2013 | CONNOT | Change of name notice |