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THE ASHBANK GROUP LIMITED

Company number 00975849

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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)
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
  • GBP 121,600
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
  • GBP 121,600
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
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Feb 2014 MR01 Registration of charge 009758490013
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 121,600
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
  • RES15 ‐ Change company name resolution on 2013-01-04
16 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-04
16 Jan 2013 CONNOT Change of name notice