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ASHWORTH MANSIONS LIMITED

Company number 02477421

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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)
02 Jun 2020 CH01 Director's details changed for John Sutcliffe on 2 June 2020
02 Jun 2020 CH01 Director's details changed for Keith Ronald Williams on 2 June 2020
17 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
17 Feb 2020 TM01 Termination of appointment of Martin Hugh Clements as a director on 17 February 2020
18 Jun 2019 TM01 Termination of appointment of Geoffrey Mark Barraclough as a director on 13 June 2019
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
18 Sep 2018 TM01 Termination of appointment of Nicholas Parker as a director on 5 September 2018
18 Jun 2018 AA Accounts for a small company made up to 30 September 2017
16 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
23 Aug 2017 AP01 Appointment of Mr Christopher Peter Nuttall as a director on 11 August 2017
29 Jun 2017 AP01 Appointment of Ms Pamela Frances Knudsen as a director on 21 June 2017
17 May 2017 AA Accounts for a small company made up to 30 September 2016
09 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
27 Jun 2016 TM01 Termination of appointment of Joanna Dineraki-Parapoulis as a director on 22 June 2016
27 Jun 2016 AA Full accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 92
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20.06.2024 under section 1088 of the Companies Act 2006.
19 Jun 2015 AA Full accounts made up to 30 September 2014
27 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 92
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20.06.2024 under section 1088 of the Companies Act 2006.
24 Feb 2015 TM01 Termination of appointment of Devika Malik as a director on 21 February 2015
20 Oct 2014 AD01 Registered office address changed from 124 High Street Egham Surrey TW20 9HH to Kfh House 5 Compton Road London SW19 7QA on 20 October 2014
20 Oct 2014 AP04 Appointment of Kinleigh Limited as a secretary on 7 October 2014
07 Oct 2014 TM02 Termination of appointment of Michael Elliot as a secretary on 7 October 2014
01 Jul 2014 TM01 Termination of appointment of Michael Elliot as a director
23 Jun 2014 AA Full accounts made up to 30 September 2013