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6 ASHLAKE ROAD MANAGEMENT LIMITED

Company number 04496288

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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)
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
13 Jun 2013 AP01 Appointment of Miss Sarah Jane Hogg as a director
10 Jun 2013 TM01 Termination of appointment of Dean Addis as a director
14 Nov 2012 AD01 Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 14 November 2012
07 Nov 2012 CH04 Secretary's details changed for Jl Nominees Two Limited on 1 November 2012
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
16 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Mr Dean Addis on 8 August 2011
11 Aug 2011 AP01 Appointment of Mr Dean Addis as a director
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Giovanni Acanfora on 26 July 2010
28 Jul 2010 CH01 Director's details changed for Graham Spencer Wood on 26 July 2010
28 Jul 2010 CH04 Secretary's details changed for Jl Nominees Two Limited on 26 July 2010
31 Mar 2010 AD01 Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 31 March 2010
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Aug 2009 363a Return made up to 26/07/09; full list of members
27 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jul 2008 363a Return made up to 26/07/08; full list of members
28 Jul 2008 288b Appointment terminated director rebecca wills
17 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Aug 2007 363a Return made up to 26/07/07; full list of members