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ASHLEY FINANCE LIMITED

Company number 02797120

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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)
29 Jul 2015 AP03 Appointment of Mr Neil Armstrong Mcmyn as a secretary on 28 July 2015
29 Jul 2015 TM01 Termination of appointment of David Jonathan Blain as a director on 28 July 2015
29 Jul 2015 TM02 Termination of appointment of David Jonathan Blain as a secretary on 28 July 2015
26 Mar 2015 MR01 Registration of charge 027971200008, created on 22 March 2015
20 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,050
06 Jan 2015 AA Full accounts made up to 31 December 2013
07 Jul 2014 AP03 Appointment of Mr David Jonathan Blain as a secretary
07 Jul 2014 TM01 Termination of appointment of Shane Horsell as a director
28 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,050
17 Dec 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
25 Nov 2013 MISC Auditors resignation
30 Oct 2013 AP01 Appointment of Mr David Jonathan Blain as a director
30 Oct 2013 AP01 Appointment of Mr James Dominic Brooke as a director
19 Jul 2013 AP01 Appointment of Miss Emma Thomas as a director
19 Jul 2013 TM01 Termination of appointment of Austin Thorp as a director
08 Apr 2013 AA Full accounts made up to 30 June 2012
08 Apr 2013 TM01 Termination of appointment of Colin Samuels as a director
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
12 Mar 2013 AP01 Appointment of Mr Austin Thorp as a director
12 Dec 2012 AP01 Appointment of Mrs Claire Lewis as a director
30 Aug 2012 TM01 Termination of appointment of Ian Robins as a director
23 Aug 2012 AD01 Registered office address changed from Bradley Pavilions Pear Tree Road Bradley Stoke Bristol South Gloucestershire BS32 0BQ on 23 August 2012
31 Jul 2012 TM01 Termination of appointment of Jayne Merriman as a director
21 Jun 2012 AP01 Appointment of Mr Colin Jeffrey Samuels as a director
03 Apr 2012 AA Full accounts made up to 30 June 2011