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ASHTONS (UK) LTD

Company number 04054317

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Oct 2023	SH19	Statement of capital on 13 October 2023 GBP 300	View PDF Statement of capital on 13 October 2023 GBP 300 - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Oct 2023	CAP-SS	Solvency Statement dated 19/01/23	View PDF Solvency Statement dated 19/01/23 - link opens in a new window - 1 page (1 page)
13 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 19/01/2023	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 19/01/2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Oliver Thomas James Cox as a director on 10 October 2023	View PDF Termination of appointment of Oliver Thomas James Cox as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	AD01	Registered office address changed from C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to Leatside Challabrook Lane Bovey Tracey Newton Abbot Devon TQ13 9DF on 10 March 2023	View PDF Registered office address changed from C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to Leatside Challabrook Lane Bovey Tracey Newton Abbot Devon TQ13 9DF on 10 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	SH02	Statement of capital on 19 January 2023 GBP 300	View PDF Statement of capital on 19 January 2023 GBP 300 - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	TM01	Termination of appointment of Toby Michael Cox as a director on 3 February 2023	View PDF Termination of appointment of Toby Michael Cox as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	PSC07	Cessation of John David Cox as a person with significant control on 19 January 2023	View PDF Cessation of John David Cox as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	PSC05	Change of details for Motron Group Ltd as a person with significant control on 19 January 2023	View PDF Change of details for Motron Group Ltd as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC05	Change of details for Ashtons Group Limited as a person with significant control on 11 January 2023	View PDF Change of details for Ashtons Group Limited as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	SH02	Statement of capital on 22 November 2022 GBP 85,300	View PDF Statement of capital on 22 November 2022 GBP 85,300 - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2022	SH19	Statement of capital on 29 November 2022 GBP 85,300	View PDF Statement of capital on 29 November 2022 GBP 85,300 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	CAP-SS	Solvency Statement dated 24/11/22	View PDF Solvency Statement dated 24/11/22 - link opens in a new window - 1 page (1 page)
29 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	TM01	Termination of appointment of William Benjamin Smith as a director on 1 January 2022	View PDF Termination of appointment of William Benjamin Smith as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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ASHTONS (UK) LTD

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