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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)
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
01 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete arts 05/08/2011
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 7,500
29 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Karl Geoffrey Judd on 1 May 2010
21 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Sep 2009 363a Return made up to 20/09/09; full list of members
22 Jun 2009 288c Director's change of particulars / karl judd / 19/05/2009
26 May 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Jan 2009 288b Appointment terminated secretary vantis secretaries LIMITED
23 Sep 2008 363a Return made up to 20/09/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Oct 2007 363a Return made up to 21/09/07; full list of members
18 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2007 169 £ ic 200/100 21/12/06 £ sr 100@1=100
30 Jan 2007 169 £ ic 300/200 21/12/06 £ sr 100@1=100
08 Jan 2007 288a New secretary appointed
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Secretary resigned;director resigned
25 Sep 2006 363a Return made up to 21/09/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Jun 2006 288c Director's particulars changed