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ASHTON AGRICULTURAL AND GENERAL LIMITED

Company number 04049547

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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)
27 Sep 2016 AP01 Appointment of Mr Robert Edward Fitzpatrick as a director on 13 September 2016
20 Sep 2016 AD01 Registered office address changed from 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP to Ashlack Hall Grizebeck Kirkby in Furness Cumbria LA17 7XN on 20 September 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
04 Aug 2016 TM02 Termination of appointment of Jacqueline Lesley Holmes as a secretary on 4 August 2016
16 May 2016 MR01 Registration of charge 040495470011, created on 16 May 2016
12 May 2016 MR01 Registration of charge 040495470010, created on 29 April 2016
01 Feb 2016 MR01 Registration of charge 040495470009, created on 21 January 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 MR01 Registration of charge 040495470008, created on 30 November 2015
15 Oct 2015 MR01 Registration of charge 040495470007, created on 6 October 2015
14 Oct 2015 MR01 Registration of charge 040495470006, created on 6 October 2015
21 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3,783,767
04 Jun 2015 MR04 Satisfaction of charge 5 in full
06 May 2015 TM01 Termination of appointment of Robert Edward Fitzpatrick as a director on 5 May 2015
06 May 2015 TM01 Termination of appointment of Katherine Matilda Gray as a director on 5 May 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 3,783,767
01 Oct 2014 TM01 Termination of appointment of Amanda Jane Keegan as a director on 2 April 2013
01 Oct 2014 AP01 Appointment of Mr Thomas Keegan as a director on 1 April 2013
01 Oct 2014 AP01 Appointment of Mr Robert Edward Fitzpatrick as a director on 1 April 2013
01 Oct 2014 CH01 Director's details changed for Miss Katherine Mathilda Keegan on 1 September 2014
01 Jul 2014 AP03 Appointment of Miss Jacqueline Lesley Holmes as a secretary
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3,783,767