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ASHLEY VALE ACTION GROUP LTD

Company number 04001326

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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)
14 Apr 2022 TM01 Termination of appointment of Margaret Coles as a director on 15 January 2021
14 Apr 2022 TM01 Termination of appointment of Adam Crowther as a director on 7 December 2021
10 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 May 2020
01 Mar 2021 AP01 Appointment of Ms Mariam Katherine Phillips as a director on 15 January 2021
01 Mar 2021 TM01 Termination of appointment of Davis Roberts Franklyn Thomas as a director on 30 December 2020
01 Mar 2021 TM02 Termination of appointment of Margaret Coles as a secretary on 31 December 2020
17 Aug 2020 PSC08 Notification of a person with significant control statement
05 Aug 2020 AP01 Appointment of Ruth Amaryllis Larbey as a director on 16 July 2020
05 Aug 2020 AP03 Appointment of Mrs Margaret Coles as a secretary on 16 July 2020
05 Aug 2020 TM01 Termination of appointment of Marc Robert Mackay as a director on 3 July 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
11 May 2020 PSC07 Cessation of Margaret Coles as a person with significant control on 11 May 2020
07 May 2020 TM01 Termination of appointment of Felicity Mellor as a director on 30 April 2020
29 Feb 2020 AP01 Appointment of Ms Manvir Randhawa as a director on 2 January 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
21 Feb 2020 TM01 Termination of appointment of Brian Frederick Mckibbin as a director on 11 May 2019
15 Jan 2020 CC01 Notice of Restriction on the Company's Articles
02 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2020 CC04 Statement of company's objects
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
14 Feb 2019 PSC04 Change of details for Mrs Margaret Coles as a person with significant control on 13 February 2019
14 Feb 2019 PSC01 Notification of Margaret Coles as a person with significant control on 15 June 2017
18 Jul 2018 AP01 Appointment of Mr Marc Robert Mackay as a director on 25 May 2018