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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)
04 Dec 2018 CH03 Secretary's details changed for Mrs Marie Louise Anne Nettleton on 28 November 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 20 July 2018 with updates
04 Oct 2017 SH10 Particulars of variation of rights attached to shares
04 Oct 2017 SH08 Change of share class name or designation
04 Oct 2017 CC04 Statement of company's objects
04 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2017 MR04 Satisfaction of charge 027326550008 in full
12 Sep 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
04 Oct 2016 AA Audited abridged accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
11 Jul 2016 MR01 Registration of charge 027326550013, created on 8 July 2016
08 Jul 2016 MR01 Registration of charge 027326550012, created on 8 July 2016
11 May 2016 MR04 Satisfaction of charge 2 in full
04 May 2016 MR04 Satisfaction of charge 1 in full
04 May 2016 MR04 Satisfaction of charge 4 in full
04 May 2016 MR04 Satisfaction of charge 3 in full
04 May 2016 MR04 Satisfaction of charge 027326550005 in full
07 Mar 2016 MR01 Registration of charge 027326550009, created on 7 March 2016
07 Mar 2016 MR01 Registration of charge 027326550010, created on 7 March 2016
05 Mar 2016 MR01 Registration of charge 027326550011, created on 1 March 2016
04 Mar 2016 MR01 Registration of charge 027326550008, created on 2 March 2016
11 Feb 2016 MR01 Registration of charge 027326550007, created on 5 February 2016
04 Feb 2016 MR01 Registration of charge 027326550006, created on 3 February 2016