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ASH LODGE (POYNTON) LIMITED

Company number 01004326

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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)
20 Feb 2018 AA Micro company accounts made up to 31 December 2017
20 Feb 2018 CH01 Director's details changed for Dr Tinneveley Subramian Ananthanarayanan on 20 February 2018
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
12 Feb 2018 AP01 Appointment of Mr Paul Joseph Rickard as a director on 30 September 2017
12 Feb 2018 AP01 Appointment of Mrs Dorothy Lawrence as a director on 30 April 2017
12 Feb 2018 TM01 Termination of appointment of Richard William Beck as a director on 30 April 2017
23 Feb 2017 AA Micro company accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
08 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 12
08 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AD01 Registered office address changed from C/O Michael Huckstepp Flat 10 Ash Lodge Chester Road Poynton Stockport Cheshire SK12 1EU to C/O Christopher Keith Potter Flat 11 Chester Road Poynton Stockport Cheshire SK12 1EU on 5 March 2015
20 Feb 2015 AP01 Appointment of Mr Richard Colin Tonge as a director on 1 December 2014
20 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 12
20 Feb 2015 AP01 Appointment of Mr Donald Green as a director on 1 November 2014
19 Feb 2015 TM01 Termination of appointment of Ann Braithwaite as a director on 31 December 2013
19 Feb 2015 TM01 Termination of appointment of Ivy Stanley as a director on 31 May 2014
28 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 12
23 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 CH01 Director's details changed for Ann Braithwaite on 31 May 2013
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Mr Ian Mcintosh on 12 October 2012
07 Feb 2013 AD01 Registered office address changed from Flat 11 Ash Lodge Chester Road Poynton Stockport Cheshire SK12 1EU on 7 February 2013
01 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AP01 Appointment of Mr Ian Mcintosh as a director