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ASHLEY CHASE ESTATE LIMITED

Company number 03855500

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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)
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 109
03 Jan 2012 AA Full accounts made up to 31 March 2011
15 Feb 2011 TM01 Termination of appointment of Gregory Parsons as a director
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 108
19 Jan 2011 SH03 Purchase of own shares.
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of David Brough as a director
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
26 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Michael John Pullin on 1 October 2010
26 Oct 2010 CH01 Director's details changed for Martin Charles Crabb on 26 October 2010
26 Oct 2010 CH01 Director's details changed for David Ian Brough on 26 October 2010
26 Oct 2010 CH01 Director's details changed for Claire Louise Pike on 26 October 2010
12 Jul 2010 AUD Auditor's resignation
22 Jun 2010 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 22 June 2010
22 Jun 2010 AP01 Appointment of Chrisopher Michael Newcombe as a director
22 Jun 2010 AP01 Appointment of Giles Kelson Barber as a director
22 Jun 2010 AP01 Appointment of Charles Nicholas Barber as a director
22 Jun 2010 TM01 Termination of appointment of Colette Littman as a director
22 Jun 2010 TM01 Termination of appointment of Cedric Littman as a director
21 Jun 2010 AUD Auditor's resignation
11 Jun 2010 SH03 Purchase of own shares.
10 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Allotment of 8 shares 14/05/2010