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AYRESBROOK LIMITED

Company number 04364241

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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)
13 Nov 2024	AP03	Appointment of Mr Oliver Thomas Wilson as a secretary on 4 November 2024	View PDF Appointment of Mr Oliver Thomas Wilson as a secretary on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM02	Termination of appointment of Michael Peter Jones as a secretary on 4 November 2024	View PDF Termination of appointment of Michael Peter Jones as a secretary on 4 November 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
25 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
06 Jun 2023	AP01	Appointment of Mr Stephen Keith Percival as a director on 25 May 2023	View PDF Appointment of Mr Stephen Keith Percival as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Barry Cudmore as a director on 25 May 2023	View PDF Termination of appointment of Barry Cudmore as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr David Emmanuel Hynam as a director on 17 November 2022	View PDF Appointment of Mr David Emmanuel Hynam as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Mark Patrick Hartigan as a director on 30 September 2022	View PDF Termination of appointment of Mark Patrick Hartigan as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
03 Mar 2022	CH01	Director's details changed for Mr Mark Russell Hanscomb on 17 February 2022	View PDF Director's details changed for Mr Mark Russell Hanscomb on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Christopher Walker as a director on 28 February 2022	View PDF Termination of appointment of Christopher Walker as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mr Mark Russell Hanscomb as a director on 4 February 2022	View PDF Appointment of Mr Mark Russell Hanscomb as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Barry Cudmore as a director on 4 February 2022	View PDF Appointment of Mr Barry Cudmore as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM01	Termination of appointment of Anthony Wayne Snow as a director on 16 September 2021	View PDF Termination of appointment of Anthony Wayne Snow as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
22 Oct 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Oct 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
08 Jun 2020	AP01	Appointment of Mr Christopher Walker as a director on 4 June 2020	View PDF Appointment of Mr Christopher Walker as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)

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AYRESBROOK LIMITED

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