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ASHTONS (ESTATE AGENTS) LIMITED

Company number 02855291

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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)
31 Jul 2018 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 31 July 2018
23 Oct 2017 TM01 Termination of appointment of Joseph Wilkes as a director on 6 October 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
07 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 8,800
10 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 7,900
15 Dec 2015 AP01 Appointment of Mr John Peter Ingram as a director on 15 December 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 7,700
07 Sep 2015 CH01 Director's details changed for Karl Geoffrey Judd on 4 September 2015
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 7,501
20 Jul 2015 AP01 Appointment of Mr Joseph Wilkes as a director on 30 June 2015
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 7,500
28 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 7,500
11 Jun 2013 AD01 Registered office address changed from Torrington House 47 Holywell Hill St.Albans Hertfordshire AL1 1HD on 11 June 2013
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
24 Jul 2012 MEM/ARTS Memorandum and Articles of Association
14 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2