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AYLESWORTH FLEMING LIMITED

Company number 01862633

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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)
07 Oct 2015 MR05 All of the property or undertaking has been released from charge 3
02 Oct 2015 AP01 Appointment of Mr Simon David Weaver as a director on 30 September 2015
01 Oct 2015 AP01 Appointment of Mr Simon Weaver as a director on 30 September 2015
01 Oct 2015 TM01 Termination of appointment of Peter Adrian Jones as a director on 30 September 2015
01 Oct 2015 AD01 Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG to 2 Tabernacle Street London EC2A 4LU on 1 October 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 9,000
12 May 2015 CH01 Director's details changed for Mr Matthew Henry Fleming on 21 October 2014
02 Feb 2015 AP01 Appointment of Mr Peter John Hardy as a director on 2 February 2015
06 Jan 2015 AA Full accounts made up to 30 June 2014
24 Nov 2014 AP01 Appointment of Mr Peter Adrian Jones as a director on 21 November 2014
31 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 9,000
31 Oct 2014 CH01 Director's details changed for Ms Tina Davis on 2 July 2014
14 Oct 2014 AP01 Appointment of Andrew Robert Legg as a director on 1 July 2014
14 Oct 2014 AP01 Appointment of Ms Tina Davis as a director on 1 July 2014
23 Dec 2013 AA Full accounts made up to 30 June 2013
10 Sep 2013 MR04 Satisfaction of charge 2 in full
14 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 9,000
25 Jun 2013 TM01 Termination of appointment of Wendy Sykes as a director
25 Jun 2013 TM02 Termination of appointment of Wendy Sykes as a secretary
14 Jan 2013 AA Full accounts made up to 30 June 2012
20 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
18 Jul 2012 AD01 Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8AJ United Kingdom on 18 July 2012
24 Apr 2012 AD01 Registered office address changed from Holland House Oxford Road Bournemouth Dorset BH8 8DZ United Kingdom on 24 April 2012
13 Mar 2012 CH03 Secretary's details changed for Mrs Wendy Rita Sykes on 12 March 2012
13 Mar 2012 CH01 Director's details changed for David Spittles on 12 March 2012