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ASHCROFT PLANT (CUMBRIA) LIMITED

Company number 03886881

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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 2018 TM02 Termination of appointment of Kerrie Louise Haycock as a secretary on 18 January 2018
18 Jan 2018 TM01 Termination of appointment of Craig Penman as a director on 18 January 2018
07 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
15 Jun 2017 AA Full accounts made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Nov 2016 AD01 Registered office address changed from Main Road Main Road Flimby Maryport CA15 8RP England to Ashcrofts Main Road Flimby Maryport Cumbria CA15 8RP on 1 November 2016
11 Oct 2016 AD01 Registered office address changed from Craika Farm Dearham Maryport Cumbria CA15 7EH to Main Road Main Road Flimby Maryport CA15 8RP on 11 October 2016
14 Jul 2016 MR01 Registration of charge 038868810006, created on 14 July 2016
04 Jul 2016 MR01 Registration of charge 038868810005, created on 4 July 2016
09 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
12 Feb 2015 AP01 Appointment of Mr Craig Penman as a director on 23 January 2015
12 Feb 2015 TM01 Termination of appointment of Craig Penman as a director on 7 January 2015
11 Feb 2015 AP01 Appointment of Mr Frank Stephen Peck as a director on 7 January 2015
11 Feb 2015 TM01 Termination of appointment of Richard Haycock as a director on 23 January 2015
11 Feb 2015 TM01 Termination of appointment of Mark Thomas Laverty as a director on 7 January 2015
21 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Dec 2013 MR04 Satisfaction of charge 1 in full
18 Dec 2013 MR04 Satisfaction of charge 2 in full
06 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
23 Oct 2013 MR01 Registration of charge 038868810004
19 Sep 2013 MR01 Registration of charge 038868810003
28 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012