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ASH PADDOCK HOMES LIMITED

Company number 02314786

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	MR01	Registration of charge 023147860009, created on 21 December 2016	View PDF Registration of charge 023147860009, created on 21 December 2016 - link opens in a new window - 31 pages (31 pages)
29 Dec 2016	MR01	Registration of charge 023147860010, created on 21 December 2016	View PDF Registration of charge 023147860010, created on 21 December 2016 - link opens in a new window - 20 pages (20 pages)
28 Dec 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 200,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
02 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 200,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 200,000	View PDF Statement of capital following an allotment of shares on 29 May 2014 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 Aug 2012	CH01	Director's details changed for Lee David Cox on 15 August 2012	View PDF Director's details changed for Lee David Cox on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH03	Secretary's details changed for Helen Jayne Cox on 15 August 2012	View PDF Secretary's details changed for Helen Jayne Cox on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AD01	Registered office address changed from Nicholson House Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ on 15 August 2012	View PDF Registered office address changed from Nicholson House Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ on 15 August 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
05 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
20 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)

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ASH PADDOCK HOMES LIMITED

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