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AYERSMONT LIMITED

Company number 02454902

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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)
26 Nov 2024 PSC07 Cessation of Patricia Ann Hardick as a person with significant control on 29 October 2024
26 Nov 2024 PSC07 Cessation of Leslie Martin Payton Hutchings as a person with significant control on 29 October 2024
26 Nov 2024 PSC02 Notification of Ayersmont (H) Limited as a person with significant control on 29 October 2024
30 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
29 Oct 2024 TM01 Termination of appointment of Leslie Martin Payton Hutchings as a director on 29 October 2024
29 Oct 2024 TM02 Termination of appointment of Leslie Martin Payton Hutchings as a secretary on 29 October 2024
25 Oct 2024 SH02 Sub-division of shares on 23 October 2024
18 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
30 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
13 Jan 2023 AA Group of companies' accounts made up to 31 January 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
14 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
29 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
11 Feb 2021 AA Group of companies' accounts made up to 31 January 2020
15 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
29 Mar 2020 MR04 Satisfaction of charge 1 in full
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
01 Nov 2019 AA Group of companies' accounts made up to 31 January 2019
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
26 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
26 Jun 2018 PSC04 Change of details for Ms Patricia Ann Hardick as a person with significant control on 26 June 2018
26 Jun 2018 PSC04 Change of details for Mr Leslie Martin Payton Hutchings as a person with significant control on 26 June 2018
17 Apr 2018 AD01 Registered office address changed from , Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 17 April 2018
17 Apr 2018 CH01 Director's details changed for Ms Patricia Ann Hardick on 17 April 2018
17 Apr 2018 CH01 Director's details changed for Mr Leslie Martin Payton Hutchings on 17 April 2018