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ASHWOOD HOMES LIMITED

Company number 04242280

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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)
05 Jan 2018 AD01 Registered office address changed from Manor Farm Fen Road Holbeach Spalding Lincolnshire PE12 8QA to 1 Goodison Road Lincs Gateway Business Park Spalding Lincolnshire PE12 6FY on 5 January 2018
05 Jan 2018 PSC05 Change of details for Ashley King Group Limited as a person with significant control on 4 January 2018
27 Jun 2017 CH01 Director's details changed for Mr Ashley John King on 27 June 2017
27 Jun 2017 CH01 Director's details changed for Mrs Jane King on 27 June 2017
13 Jun 2017 CH01 Director's details changed for Mrs Jane King on 13 June 2017
13 Jun 2017 CH01 Director's details changed for Mr Ashley John King on 13 June 2017
13 Jun 2017 MR01 Registration of charge 042422800034, created on 6 June 2017
13 Jun 2017 MR01 Registration of charge 042422800033, created on 6 June 2017
31 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
21 Apr 2017 AA01 Current accounting period extended from 30 April 2017 to 30 June 2017
14 Mar 2017 MR01 Registration of charge 042422800032, created on 10 March 2017
23 Feb 2017 MR01 Registration of charge 042422800031, created on 16 February 2017
15 Dec 2016 MR01 Registration of charge 042422800030, created on 14 December 2016
21 Jul 2016 AP01 Appointment of Mrs Jane King as a director on 4 July 2016
01 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 6,510,000
25 May 2016 AA01 Previous accounting period shortened from 30 June 2016 to 30 April 2016
13 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 20/04/2016
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 6,510,000
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Nov 2015 MR01 Registration of charge 042422800028, created on 5 November 2015
10 Nov 2015 MR01 Registration of charge 042422800029, created on 5 November 2015
19 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 10,000
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Mar 2015 MR04 Satisfaction of charge 26 in full