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ASHFIELD LAND (GLASGOW) LIMITED

Company number 04653716

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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)
29 Mar 2021 MA Memorandum and Articles of Association
29 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
02 Oct 2020 AA01 Previous accounting period extended from 28 February 2020 to 30 April 2020
28 Apr 2020 MR01 Registration of charge 046537160021, created on 27 April 2020
11 Mar 2020 MR04 Satisfaction of charge 046537160014 in full
11 Mar 2020 MR04 Satisfaction of charge 046537160015 in full
11 Mar 2020 MR04 Satisfaction of charge 046537160013 in full
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
25 Jun 2019 MR04 Satisfaction of charge 046537160016 in full
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
24 Oct 2017 MR04 Satisfaction of charge 046537160017 in full
19 Apr 2017 AA01 Previous accounting period extended from 30 November 2016 to 28 February 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Jan 2017 AP01 Appointment of Mrs Claire Louise Cope as a director on 19 January 2017
03 Nov 2016 MR01 Registration of charge 046537160020, created on 28 October 2016
02 Nov 2016 MR01 Registration of charge 046537160019, created on 25 October 2016
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Apr 2016 MR04 Satisfaction of charge 046537160018 in full
08 Feb 2016 MR01 Registration of charge 046537160018, created on 29 January 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4