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ASHBROOK LIMITED

Company number 01638001

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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)
03 Mar 2017 MR01 Registration of charge 016380010031, created on 28 February 2017
21 Feb 2017 MR01 Registration of charge 016380010029, created on 15 February 2017
21 Feb 2017 MR01 Registration of charge 016380010030, created on 15 February 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
08 Jul 2016 MR01 Registration of charge 016380010028, created on 4 July 2016
10 Jun 2016 MR04 Satisfaction of charge 25 in full
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 69,060
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 MR01 Registration of charge 016380010027, created on 30 January 2015
07 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Dec 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
10 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 69,060
10 Nov 2014 TM01 Termination of appointment of John Peter Harrison as a director on 7 June 2013
12 May 2014 TM02 Termination of appointment of John Harrison as a secretary
17 Apr 2014 MR01 Registration of charge 016380010026
23 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 69,060
15 Jul 2013 AP01 Appointment of Mr James Benjamin Barrett as a director
15 Jul 2013 AP01 Appointment of Mr John William Barrett as a director
22 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from Salisbury House 54 Queens Road Reading Berks RG1 4AZ on 3 May 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders