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ASHBY & HORNER HOLDINGS LIMITED

Company number 03923401

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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)
25 Nov 2016 AP01 Appointment of Mr Stephen Geoffrey Hurford as a director on 25 November 2016
25 Nov 2016 AP01 Appointment of Mr Paul Denis Driscoll as a director on 25 November 2016
25 Nov 2016 TM02 Termination of appointment of James Douglas Thornton as a secretary on 25 November 2016
25 Nov 2016 TM01 Termination of appointment of Vivienne Janet Thornton as a director on 25 November 2016
25 Nov 2016 TM01 Termination of appointment of James Douglas Thornton as a director on 25 November 2016
26 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-15
26 Jun 2016 CONNOT Change of name notice
06 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
18 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
20 May 2015 AA Total exemption full accounts made up to 31 July 2014
24 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
11 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
20 Dec 2013 AA Total exemption full accounts made up to 31 July 2013
11 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
02 Jan 2013 AA Total exemption full accounts made up to 31 July 2012
20 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 July 2011
09 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
08 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Vivienne Janet Thornton on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Steven David Drake on 1 October 2009
08 Feb 2010 CH01 Director's details changed for James Douglas Thornton on 1 October 2009
08 Feb 2010 CH03 Secretary's details changed for James Douglas Thornton on 1 October 2009
02 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009