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ASHLEIGH AND BURWOOD LIMITED

Company number 02732655

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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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
14 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	TM01	Termination of appointment of Jeremy Robert Kenrick as a director on 6 August 2024	View PDF Termination of appointment of Jeremy Robert Kenrick as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Anthony David Buffin as a director on 6 August 2024	View PDF Termination of appointment of Anthony David Buffin as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mrs Panagiota Grivea as a director on 22 July 2024	View PDF Appointment of Mrs Panagiota Grivea as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mr Andrew David Latham on 1 July 2024	View PDF Director's details changed for Mr Andrew David Latham on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Andrew David Latham as a director on 1 July 2024	View PDF Appointment of Mr Andrew David Latham as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
06 Sep 2022	AP01	Appointment of Jeremy Robert Kenrick as a director on 5 September 2022	View PDF Appointment of Jeremy Robert Kenrick as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 2,121,002	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 2,121,002 - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Aug 2022	MR04	Satisfaction of charge 027326550007 in full	View PDF Satisfaction of charge 027326550007 in full - link opens in a new window - 1 page (1 page)
15 Aug 2022	MR04	Satisfaction of charge 027326550009 in part	View PDF Satisfaction of charge 027326550009 in part - link opens in a new window - 1 page (1 page)
15 Aug 2022	MR04	Satisfaction of charge 027326550006 in part	View PDF Satisfaction of charge 027326550006 in part - link opens in a new window - 1 page (1 page)
15 Aug 2022	MR04	Satisfaction of charge 027326550011 in full	View PDF Satisfaction of charge 027326550011 in full - link opens in a new window - 1 page (1 page)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mr Anthony David Buffin as a director on 1 August 2022	View PDF Appointment of Mr Anthony David Buffin as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Deborah Evans as a director on 1 August 2022	View PDF Termination of appointment of Deborah Evans as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC07	Cessation of Ab Propco Limited as a person with significant control on 29 July 2022	View PDF Cessation of Ab Propco Limited as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)

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ASHLEIGH AND BURWOOD LIMITED

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