ASHTOUR LIMITED

Company number 02470147

Date	Type	Description	View / Download
15 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(5 pages)
15 Mar 2019	CH01	Director's details changed for Mr Malcolm Edward Simmonds on 12 January 2019	(2 pages)
20 Dec 2018	MR01	Registration of charge 024701470013, created on 20 December 2018	(20 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 4,372	(3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(11 pages)
26 Oct 2018	PSC07	Cessation of Grant Campbell Wright as a person with significant control on 26 October 2018	(1 page)
26 Oct 2018	PSC02	Notification of Holmes Investment Properties Plc as a person with significant control on 26 October 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr Malcolm Edward Simmonds as a director on 3 June 2018	(2 pages)
15 Feb 2018	PSC04	Change of details for Mr Grant Campbell Wright as a person with significant control on 13 February 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(5 pages)
15 Feb 2018	PSC04	Change of details for Mr Grant Campbell Wright as a person with significant control on 15 February 2018	(2 pages)
15 Feb 2018	CH01	Director's details changed for Mr Grant Campbell Wright on 15 February 2018	(2 pages)
15 Feb 2018	AD01	Registered office address changed from World of Golf Beverley Way New Malden Surrey KT3 4PH to Beverley Park Golf Range Beverley Way New Malden Surrey KT3 4PH on 15 February 2018	(1 page)
02 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(11 pages)
20 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
27 Sep 2016	TM02	Termination of appointment of Edward Anthony Deacon Haddon as a secretary on 27 July 2016	(1 page)
19 Jul 2016	SH19	Statement of capital on 19 July 2016 GBP 4,371	(5 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
07 Jul 2016	TM01	Termination of appointment of David Whittaker as a director on 28 June 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Edward Anthony Deacon Haddon as a director on 28 June 2016	(1 page)
07 Jul 2016	AP01	Appointment of Mr Grant Campbell Wright as a director on 28 June 2016	(2 pages)
01 Jul 2016	SH20	Statement by Directors	(1 page)
01 Jul 2016	CAP-SS	Solvency Statement dated 28/06/16	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 715,384	(6 pages)

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