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ASHWOOD ASSOCIATES LIMITED

Company number 03963337

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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)
16 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
12 Dec 2019 PSC04 Change of details for Mr Stephen John Marley as a person with significant control on 1 December 2019
12 Dec 2019 CH01 Director's details changed for Mr Stephen John Marley on 1 December 2019
12 Nov 2019 PSC04 Change of details for Mr Stephen John Marley as a person with significant control on 12 November 2019
12 Nov 2019 CH01 Director's details changed for Mr Stephen John Marley on 12 November 2019
17 Sep 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2019
  • GBP 50
17 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2019 SH03 Purchase of own shares.
21 Aug 2019 TM02 Termination of appointment of Wendy Sue Marley as a secretary on 1 August 2019
21 Aug 2019 TM01 Termination of appointment of Wendy Sue Marley as a director on 1 August 2019
21 Aug 2019 PSC07 Cessation of Wendy Sue Marley as a person with significant control on 31 July 2019
21 Aug 2019 PSC04 Change of details for Mr Stephen John Marley as a person with significant control on 31 July 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
11 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
10 Apr 2018 PSC04 Change of details for Mrs Wendy Sue Marley as a person with significant control on 10 April 2018
10 Apr 2018 CH03 Secretary's details changed for Mrs Wendy Sue Marley on 10 April 2018
10 Apr 2018 CH01 Director's details changed for Mrs Wendy Sue Marley on 10 April 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
03 Apr 2017 CH01 Director's details changed for Mrs Wendy Sue Marley on 5 April 2016
03 Apr 2017 CH01 Director's details changed for Mr Stephen John Marley on 5 April 2016
09 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100