- Company Overview for ASHBY DESIGN LIMITED (04617994)
- Filing history for ASHBY DESIGN LIMITED (04617994)
- People for ASHBY DESIGN LIMITED (04617994)
- Charges for ASHBY DESIGN LIMITED (04617994)
- Insolvency for ASHBY DESIGN LIMITED (04617994)
- More for ASHBY DESIGN LIMITED (04617994)
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) |
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29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Jul 2016 | CH01 | Director's details changed for Mr Simon Roderick Hansard on 28 July 2016 | |
06 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Feb 2015 | SH10 | Particulars of variation of rights attached to shares | |
03 Feb 2015 | SH08 | Change of share class name or designation | |
03 Feb 2015 | MA | Memorandum and Articles of Association | |
03 Feb 2015 | RESOLUTIONS |
Resolutions
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25 Nov 2014 | CH01 | Director's details changed for Simon Roderick Hansard on 1 October 2014 | |
22 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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18 Dec 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-12-18
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21 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 May 2013 | MR01 | Registration of charge 046179940002 | |
21 Nov 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
07 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
07 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
01 Feb 2010 | TM02 | Termination of appointment of Katherine Hansard as a secretary | |
24 Nov 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
09 Dec 2008 | 363a | Return made up to 30/09/08; full list of members |