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ASHTON BURKINSHAW LIMITED

Company number 03170564

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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)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 1	View PDF Statement of capital on 29 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2024	CAP-SS	Solvency Statement dated 22/10/24	View PDF Solvency Statement dated 22/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
11 Jul 2024	TM01	Termination of appointment of David Kerry Plumtree as a director on 30 June 2024	View PDF Termination of appointment of David Kerry Plumtree as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	PSC05	Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023	View PDF Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of David Christopher Livesey as a director on 28 September 2023	View PDF Termination of appointment of David Christopher Livesey as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP01	Appointment of Mr Adrian Paul Scott as a director on 16 October 2023	View PDF Appointment of Mr Adrian Paul Scott as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 Aug 2023	PSC05	Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023	View PDF Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	TM01	Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022	View PDF Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of David Christopher Livesey as a director on 27 September 2022	View PDF Appointment of David Christopher Livesey as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
08 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Mr David Kerry Plumtree as a director on 30 November 2021	View PDF Appointment of Mr David Kerry Plumtree as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Richard Twigg as a director on 30 November 2021	View PDF Appointment of Richard Twigg as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	ANNOTATION	Rectified The TM02 was removed from the public register on 07/03/2022 as it was factually inaccurate or was derived from something factually inaccurate.
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	View PDF Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ASHTON BURKINSHAW LIMITED

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