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ASHFORD COLD STORE LIMITED

Company number 03879201

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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 Mar 2017 AA Accounts for a small company made up to 30 June 2016
17 Jan 2017 AP01 Appointment of Mr Stephen Julian Waugh as a director on 16 January 2017
17 Jan 2017 AP01 Appointment of Mr Simon Rowland Hurran as a director on 16 January 2017
17 Jan 2017 TM01 Termination of appointment of Roger Maes as a director on 16 January 2017
30 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
16 Mar 2016 AA Full accounts made up to 30 June 2015
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,820,000
24 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
20 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,820,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,820,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
23 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
18 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Jan Jozef Maria Haspeslagh on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Roger Maes on 18 November 2009