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ASHLEY GARDENS FREEHOLDS LIMITED

Company number 01796390

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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)
06 Sep 2017 AA Accounts for a small company made up to 25 December 2016
05 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
05 Jul 2017 PSC01 Notification of Stephen David Simpson as a person with significant control on 10 February 2017
04 Nov 2016 AP01 Appointment of David George Hayes as a director on 5 October 2016
01 Nov 2016 TM01 Termination of appointment of Virginia Crowe as a director on 5 October 2016
01 Oct 2016 AA Full accounts made up to 25 December 2015
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 148
01 Sep 2015 AA Full accounts made up to 24 December 2014
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 147
07 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 147
20 Jun 2014 AA Full accounts made up to 25 December 2013
12 Sep 2013 AA Full accounts made up to 25 December 2012
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 147
22 Jul 2013 AR01 Annual return made up to 20 June 2013. List of shareholders has changed
23 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2012 AP01 Appointment of Lady Virginia Crowe as a director
  • ANNOTATION This document replaces the AP01 registered on 05/07/2010 as it was not properly delivered.
26 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 25 December 2011
06 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share allotment details 09/06/2010
07 Jul 2011 AA Full accounts made up to 25 December 2010
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
28 Jun 2011 TM01 Termination of appointment of Peter Mcnelly as a director
27 May 2011 AP01 Appointment of Ms Kathleen Nealon as a director
05 Jul 2010 AP01 Appointment of Lady Virginia Crowe as a director
  • ANNOTATION A replacement AP01 was registered on 05/07/2012.
30 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders