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ASHDAY (1986) LIMITED

Company number 02014751

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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)
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
21 Mar 2022 AA01 Current accounting period extended from 31 October 2022 to 31 March 2023
21 Mar 2022 AA Micro company accounts made up to 31 October 2021
21 Jan 2022 CH01 Director's details changed for Alan Wallace on 21 January 2022
17 Nov 2021 CH01 Director's details changed for Mr Ian Patrick Wallace on 17 November 2021
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
09 Nov 2021 AP01 Appointment of Mr Ian Patrick Wallace as a director on 2 May 2021
21 May 2021 AA Total exemption full accounts made up to 31 October 2020
22 Feb 2021 CH01 Director's details changed for Mr Steven Richard Davies on 21 February 2021
21 Feb 2021 AP01 Appointment of Mr Steven Richard Davies as a director on 20 February 2021
21 Feb 2021 CH03 Secretary's details changed for Mr Alan Wallace on 21 February 2021
21 Feb 2021 AP03 Appointment of Mr Alan Wallace as a secretary on 20 February 2021
19 Feb 2021 TM01 Termination of appointment of Bryan Francis Jago as a director on 16 February 2021
18 Feb 2021 TM02 Termination of appointment of Bryan Francis Jago as a secretary on 16 February 2021
18 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
01 Sep 2020 AD02 Register inspection address has been changed to 500 Elland Road Elland HX4 9JB
10 Aug 2020 TM01 Termination of appointment of John Turmbull Luckman as a director on 9 August 2020
13 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
15 Apr 2019 MA Memorandum and Articles of Association
26 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
03 Oct 2018 SH03 Purchase of own shares.
22 Sep 2018 CH01 Director's details changed for Mr Kevin Baker on 11 March 2018