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ASHTONS (UK) LTD

Company number 04054317

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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)
20 Jan 2021 CH01 Director's details changed for Mr Mark Jonathan Daniel Cox on 3 December 2020
20 Jan 2021 CH03 Secretary's details changed for Mr Mark Jonathan Daniel Cox on 3 December 2020
06 Nov 2020 CH01 Director's details changed for Mr William Benjamin Smith on 6 November 2020
01 Oct 2020 AP01 Appointment of Mr William Benjamin Smith as a director on 2 April 2020
18 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
18 Aug 2020 PSC02 Notification of Ashtons Group Limited as a person with significant control on 2 April 2020
31 Oct 2019 SH20 Statement by Directors
31 Oct 2019 SH19 Statement of capital on 31 October 2019
  • GBP 185,300
31 Oct 2019 CAP-SS Solvency Statement dated 19/08/19
31 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 19/08/2019
25 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
07 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
17 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
06 Jul 2018 AP01 Appointment of Mr Oliver Thomas James Cox as a director on 5 July 2018
18 Jun 2018 SH02 Statement of capital on 1 June 2018
  • GBP 185,300
12 Jun 2018 SH02 Statement of capital on 14 May 2018
  • GBP 225,300
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
26 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
14 Jun 2017 SH02 Statement of capital on 26 April 2017
  • GBP 235,300
19 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
22 Jun 2016 SH02 Statement of capital on 18 November 2015
  • GBP 270,300
15 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 280,300