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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)
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 93
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
  • 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.
06 Mar 2014 CH01 Director's details changed for Michael Elliot on 8 January 2014
06 Mar 2014 CH03 Secretary's details changed for Michael Elliot on 8 January 2014
13 Feb 2014 AD01 Registered office address changed from 7 Mercers Place London W6 7BZ on 13 February 2014
31 Oct 2013 AP01 Appointment of Ms Renee Marais as a director
31 Oct 2013 AP01 Appointment of Mr Nicholas Parker as a director
  • 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.
10 Apr 2013 AA Full accounts made up to 30 September 2012
06 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
29 Jun 2012 AP01 Appointment of Mrs Joanna Dineraki-Parapoulis as a director
21 Mar 2012 AA Full accounts made up to 30 September 2011
09 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
06 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 92
31 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 91
09 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Geoffrey Barraclough on 7 March 2011
09 Mar 2011 CH01 Director's details changed for John Sutcliffe on 7 March 2011
09 Mar 2011 CH01 Director's details changed for Martin Clements on 7 March 2011
09 Mar 2011 CH01 Director's details changed for Michael Elliot on 7 March 2011
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 90
15 Sep 2010 TM01 Termination of appointment of Russell Blackmore as a director
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 90
13 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
07 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders