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ASHLEIGH (WESTBROOK) HOUSE LIMITED

Company number 01856413

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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)
28 Nov 2016 AP04 Appointment of Broadstairs Company Secretaries Limited as a secretary on 3 June 2016
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AD01 Registered office address changed from 50 Station Road Westgate on Sea Kent CT8 8QY to C/O Bamptons Property Management Ltd Kent Innovation Centre Millennium Way Thanet Reach Business Park Broadstairs Kent CT10 2QQ on 8 June 2016
14 Apr 2016 TM02 Termination of appointment of Stephen Peter Thomas Disleris-Beck as a secretary on 11 April 2016
06 Apr 2016 AP01 Appointment of Mrs Tara Louise Crowe as a director on 18 March 2016
15 Mar 2016 TM01 Termination of appointment of Martin John Haynes as a director on 16 December 2015
03 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 6
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 6
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 6
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
23 Jul 2012 AP01 Appointment of Mr Mark Jonathan Fitch as a director
09 May 2012 AP01 Appointment of Mr Peter John Moore as a director
29 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
29 Nov 2011 AP03 Appointment of Mr Stephen Peter Thomas Disleris-Beck as a secretary
29 Nov 2011 TM02 Termination of appointment of Evemarie Disleris Beck as a secretary
22 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
18 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
22 Nov 2010 TM01 Termination of appointment of Marie-Annick Moore as a director
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009