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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)
22 Sep 2018 CH01 Director's details changed for Mrs Judith Anne Parkinson on 22 September 2018
12 Mar 2018 AP01 Appointment of Mrs Judith Anne Parkinson as a director on 11 March 2018
12 Mar 2018 AP01 Appointment of Mr Kevin Baker as a director on 11 March 2018
12 Mar 2018 TM01 Termination of appointment of John Alfred Edward Cragg as a director on 11 March 2018
09 Mar 2018 SH03 Purchase of own shares.
14 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
24 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
19 Jul 2016 SH03 Purchase of own shares.
08 May 2016 CH01 Director's details changed for Alan Wallace on 8 May 2016
14 Mar 2016 AP01 Appointment of Mr Bryan Francis Jago as a director on 13 March 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Nov 2015 SH03 Purchase of own shares.
25 Nov 2015 SH03 Purchase of own shares.
14 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 13,114
31 Mar 2015 CC01 Notice of Restriction on the Company's Articles
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2015 SH03 Purchase of own shares.
31 Mar 2015 SH03 Purchase of own shares.
11 Mar 2015 TM01 Termination of appointment of Stirling Ross Buckley as a director on 7 March 2015
27 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 16,124
31 Mar 2014 AP01 Appointment of Mr John Turmbull Luckman as a director