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ASHFIELD LAND MANAGEMENT LIMITED

Company number 02634101

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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)
28 Apr 2021 MR04 Satisfaction of charge 21 in full
29 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents 12/03/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2021 MA Memorandum and Articles of Association
01 Oct 2020 AA01 Previous accounting period extended from 28 February 2020 to 30 April 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
25 Jun 2019 MR04 Satisfaction of charge 22 in full
25 Jun 2019 MR04 Satisfaction of charge 24 in full
25 Jun 2019 MR04 Satisfaction of charge 23 in full
25 Jun 2019 MR04 Satisfaction of charge 26 in full
19 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
15 Aug 2018 MR01 Registration of charge 026341010029, created on 15 August 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
19 Jan 2017 AP01 Appointment of Mrs Claire Louise Cope as a director on 19 January 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Aug 2016 AA01 Previous accounting period shortened from 31 March 2016 to 28 February 2016
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
03 Aug 2016 AA01 Current accounting period shortened from 31 March 2017 to 28 February 2017
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
20 Aug 2015 TM01 Termination of appointment of Rodney Charles Howard Morgan Giles as a director on 20 August 2015
20 Aug 2015 TM01 Termination of appointment of Hugh Barkly Gonnerman Dalgety as a director on 20 August 2015