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JOHN ASHLEY HOLDINGS LIMITED

Company number 03066763

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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)
06 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased
09 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed to be made company for the purchased 17/10/2024
07 Nov 2024 SH06 Cancellation of shares. Statement of capital on 17 October 2024
  • GBP 69,276.32
30 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with updates
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
24 May 2024 CH01 Director's details changed for Mr John Ashley Harris on 24 May 2024
23 Apr 2024 AA Micro company accounts made up to 30 September 2023
22 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
14 Jun 2023 MR04 Satisfaction of charge 5 in full
14 Jun 2023 MR04 Satisfaction of charge 4 in full
14 Jun 2023 MR04 Satisfaction of charge 1 in full
14 Mar 2023 AA Micro company accounts made up to 30 September 2022
04 Jul 2022 PSC07 Cessation of Eric Harris as a person with significant control on 18 February 2022
01 Jul 2022 PSC01 Notification of Eileen Miriam Harris as a person with significant control on 18 February 2022
24 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
24 Jun 2022 CH01 Director's details changed for Mr John Ashley Harris on 1 June 2022
24 Jun 2022 PSC04 Change of details for Mr John Ashley Harris as a person with significant control on 1 June 2022
22 Jun 2022 AA Micro company accounts made up to 30 September 2021
13 Jun 2022 TM01 Termination of appointment of Eric Harris as a director on 18 February 2022
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
22 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
30 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
15 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 December 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018