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ASHFIELD EXTRUSION LIMITED

Company number 01809384

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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)
27 Sep 2018 MR01 Registration of charge 018093840012, created on 19 September 2018
25 Sep 2018 MR01 Registration of charge 018093840011, created on 19 September 2018
17 Sep 2018 MR04 Satisfaction of charge 018093840010 in full
19 Jun 2018 AA Accounts for a small company made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
25 Jul 2017 MR01 Registration of charge 018093840010, created on 13 July 2017
30 May 2017 AA Full accounts made up to 31 December 2016
24 May 2017 MR04 Satisfaction of charge 8 in full
31 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 29,130
15 Jul 2015 AA Full accounts made up to 31 December 2014
15 Jun 2015 TM01 Termination of appointment of Andrew Charles Carr as a director on 28 April 2015
05 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 29,130
18 Nov 2014 AUD Auditor's resignation
25 Sep 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AP01 Appointment of Mr William Alan Mcclue as a director
21 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 29,130
31 Jul 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AD01 Registered office address changed from Dickinson Dees Llp 1 Whitehall Riverside Leeds LS1 4BN on 14 May 2012
12 Apr 2012 AD01 Registered office address changed from the Chocolate Works Bishopthorpe Road York YO23 1DE on 12 April 2012
08 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
15 Jun 2011 AA Accounts for a small company made up to 31 December 2010