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ASHTON PARK LIMITED

Company number 04042720

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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)
19 Oct 2012 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 19 October 2012
19 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Oct 2012 AA Full accounts made up to 31 March 2012
09 Oct 2012 SH20 Statement by directors
09 Oct 2012 CAP-SS Solvency statement dated 09/10/12
09 Oct 2012 SH19 Statement of capital on 9 October 2012
  • GBP 9,523.30
09 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
09 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2012 CH01 Director's details changed for Richard Reece on 30 July 2012
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
01 Apr 2011 CH03 Secretary's details changed for Anthony Robert Buckley on 25 February 2011
01 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 CH03 Secretary's details changed for Anthony Robert Buckley on 18 October 2009