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ASHEBROOK LTD

Company number 03464172

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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)
30 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
03 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
21 Jul 2020 TM01 Termination of appointment of Mary Blair Love as a director on 18 May 2020
14 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
21 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
07 Jun 2017 AAMD Amended total exemption full accounts made up to 31 August 2016
02 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
01 Jun 2017 AUD Auditor's resignation
09 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
03 Jun 2016 AA Full accounts made up to 31 August 2015
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2016 MA Memorandum and Articles of Association
03 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
08 Jan 2016 SH08 Change of share class name or designation
08 Jan 2016 SH10 Particulars of variation of rights attached to shares
03 Jun 2015 AA Full accounts made up to 31 August 2014
14 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
02 May 2014 AA Full accounts made up to 31 August 2013
18 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
03 Jun 2013 AA Full accounts made up to 31 August 2012
03 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders