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ASH MANOR HOLDINGS LIMITED

Company number 03446118

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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 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
14 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
19 Jun 2023 AP01 Appointment of Mr John Martin Morgan as a director on 19 June 2023
30 Mar 2023 TM01 Termination of appointment of Oliver Mcallister as a director on 24 March 2023
01 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2022 MA Memorandum and Articles of Association
06 Oct 2022 MR01 Registration of charge 034461180002, created on 3 October 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
08 Sep 2022 MR04 Satisfaction of charge 1 in full
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
30 Aug 2021 TM01 Termination of appointment of Stephen David Cameron as a director on 29 August 2021
30 Aug 2021 AP03 Appointment of Dr Keith William Agnew as a secretary on 30 August 2021
30 Aug 2021 TM02 Termination of appointment of Michael Anthony Dawson as a secretary on 29 August 2021
21 Apr 2021 CH01 Director's details changed for Mr Nick Whelan on 1 January 2021
21 Apr 2021 CH01 Director's details changed for Mr Fred Alledn on 19 April 2021
28 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
10 Sep 2020 TM01 Termination of appointment of Stephen John Elliott as a director on 10 September 2020
10 Sep 2020 AP01 Appointment of Mr Oliver Mcallister as a director on 10 September 2020
20 Apr 2020 AP01 Appointment of Mr Fred Alledn as a director on 1 April 2020
20 Apr 2020 TM01 Termination of appointment of John Herbert Scott Dunlop as a director on 31 March 2020
22 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019