ASHLEY MANOR UPHOLSTERY LIMITED

Company number 02860130

Date	Type	Description	View / Download
20 Nov 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 14 November 2017	(3 pages)
20 Nov 2017	PSC02	Notification of Dm Midlands Holdings Limited as a person with significant control on 14 November 2017	(4 pages)
14 Nov 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
14 Nov 2017	PSC07	Cessation of Mark Alexander Smith as a person with significant control on 7 October 2017	(1 page)
14 Nov 2017	PSC07	Cessation of David James Howle Lee as a person with significant control on 7 October 2017	(1 page)
14 Nov 2017	PSC02	Notification of Thailand Carpet Manufacturing Pcl as a person with significant control on 7 October 2017	(2 pages)
14 Nov 2017	PSC02	Notification of Manor (2016) Holdings Limited as a person with significant control on 7 October 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
11 Sep 2017	AP01	Appointment of Mr Michael Storey as a director on 1 September 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Steve Paul Morgan as a director on 1 September 2017	(1 page)
03 May 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ In accordance with paragraph 47(3)(b) of part 3 of schedule 4 to the companies act 2006 (commencement no 5 transitional provisions and savings) order 2007. the directors of the company hereby given authority to authorise matter giving rise to a potential conflict for the purposes of section 175 of the companies act 2006. 01/09/2016	(1 page)
03 Nov 2016	AP01	Appointment of Ms Zoe Caroline Dickens as a director on 1 November 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Ms Walliwan Varavarn as a director on 1 November 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Pimol Srivikorn as a director on 1 November 2016	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
02 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(17 pages)
03 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 80,000	(6 pages)
30 Jul 2015	TM01	Termination of appointment of David Ian Heeks as a director on 30 June 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Simon Robert Wilson as a director on 1 July 2015	(2 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
31 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 80,000	(6 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(20 pages)