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CLAUDIUS ASH SONS & COMPANY LIMITED

Company number 02384058

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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)
11 Dec 2015 AD01 Registered office address changed from Suite 2 Ricoh Arena Phoenix Way Coventry CV6 6GE England to Suite 2 Ricoh Arena Phoenix Way Coventry CV6 6GE on 11 December 2015
11 Dec 2015 TM01 Termination of appointment of Joseph Geoffrey Stockley as a director on 31 August 2015
11 Dec 2015 AD01 Registered office address changed from Atlantic House Gates Way Stevenage Hertfordshire SG1 3HG England to Suite 2 Ricoh Arena Phoenix Way Coventry CV6 6GE on 11 December 2015
07 Apr 2015 TM01 Termination of appointment of Roland Karl Schmidt as a director on 7 April 2015
07 Apr 2015 AP01 Appointment of Mr Karl Aiden O'higgins as a director on 7 April 2015
15 Jan 2015 AD01 Registered office address changed from Unit 6 Argyle Way Trading Estate Fulton Close Stevenage Hertfordshire SG1 2AF to Atlantic House Gates Way Stevenage Hertfordshire SG1 3HG on 15 January 2015
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
22 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
03 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
28 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
23 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
23 Nov 2012 AP01 Appointment of Mr Roland Karl Schmidt as a director
23 Nov 2012 TM01 Termination of appointment of Daniel Davis as a director
23 Nov 2012 TM02 Termination of appointment of Daniel Davis as a secretary
20 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
28 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
22 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
26 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
15 Jul 2009 287 Registered office changed on 15/07/2009 from summit house summit road potters bar herts EN6 3EE
19 Jun 2009 288a Director appointed joseph geoffrey stockley
29 May 2009 288b Appointment terminated director keith abrahams
08 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008