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ASHWOOD UK LTD.

Company number 04648854

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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)
01 Apr 2022	AP01	Appointment of Mr Michael Robert Watts as a director on 1 April 2022	View PDF Appointment of Mr Michael Robert Watts as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP03	Appointment of Sonia Miles as a secretary on 31 March 2022	View PDF Appointment of Sonia Miles as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM02	Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022	View PDF Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Alice Irene Mills as a director on 31 March 2022	View PDF Termination of appointment of Alice Irene Mills as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 385,000	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 385,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AP01	Appointment of Mark Lindesay Carnaghan as a director on 25 March 2021	View PDF Appointment of Mark Lindesay Carnaghan as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	TM01	Termination of appointment of Philip David Coles as a director on 9 December 2020	View PDF Termination of appointment of Philip David Coles as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
28 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	TM01	Termination of appointment of Denise Ashwood as a director on 22 November 2019	View PDF Termination of appointment of Denise Ashwood as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
30 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with updates	View PDF Confirmation statement made on 27 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	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)
27 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AP03	Appointment of Ms Alice Irene Mills as a secretary on 21 December 2017	View PDF Appointment of Ms Alice Irene Mills as a secretary on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AP01	Appointment of Mr Philip David Coles as a director on 21 December 2017	View PDF Appointment of Mr Philip David Coles as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	TM01	Termination of appointment of John Murray Walker Burgon as a director on 21 December 2017	View PDF Termination of appointment of John Murray Walker Burgon as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	TM01	Termination of appointment of Patricia Anne Burgon as a director on 21 December 2017	View PDF Termination of appointment of Patricia Anne Burgon as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	TM02	Termination of appointment of Denise Ashwood as a secretary on 21 December 2017	View PDF Termination of appointment of Denise Ashwood as a secretary on 21 December 2017 - link opens in a new window - 1 page (1 page)

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ASHWOOD UK LTD.

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