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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)
17 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
18 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
06 Jun 2018 AA Micro company accounts made up to 30 September 2017
27 Feb 2018 PSC04 Change of details for Mr John Ashley Harris as a person with significant control on 2 February 2018
02 Feb 2018 CH01 Director's details changed for Mr John Ashley Harris on 2 February 2018
02 Feb 2018 CH01 Director's details changed for Mr John Ashley Harris on 2 February 2018
19 Oct 2017 AD01 Registered office address changed from Euro House High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 19 October 2017
19 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jan 2017 CC04 Statement of company's objects
13 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authority for directors to exercise power to authorise conflict of interest 09/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
17 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 75,601
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Jun 2016 CH01 Director's details changed for Mr John Ashley Harris on 6 June 2016
16 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 75,601
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Aug 2014 MR01 Registration of charge 030667630009, created on 23 July 2014
19 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 75,601