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ASHBURY PALM FREEHOLDS LIMITED

Company number 04794180

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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)
22 May 2018 MR04 Satisfaction of charge 047941800026 in full
18 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-19
18 May 2018 AD01 Registered office address changed from 4 Mapledale Road Liverpool L18 5JE England to Ashbury House PO Box 58 Liverpool L19 9WX on 18 May 2018
16 May 2018 MR04 Satisfaction of charge 23 in full
26 Apr 2018 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 4 Mapledale Road Liverpool L18 5JE on 26 April 2018
26 Apr 2018 TM01 Termination of appointment of William Doyle as a director on 19 April 2018
26 Apr 2018 TM01 Termination of appointment of Beverley Ann Doyle as a director on 19 April 2018
26 Apr 2018 TM02 Termination of appointment of Beverley Ann Doyle as a secretary on 19 April 2018
26 Apr 2018 AP01 Appointment of Mr Kenneth John Carmichael as a director on 19 April 2018
25 Apr 2018 MR01 Registration of charge 047941800029, created on 19 April 2018
24 Apr 2018 MR01 Registration of charge 047941800028, created on 19 April 2018
24 Apr 2018 MR01 Registration of charge 047941800027, created on 19 April 2018
12 Mar 2018 MR04 Satisfaction of charge 24 in full
12 Mar 2018 MR04 Satisfaction of charge 19 in full
23 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
12 Dec 2017 MR04 Satisfaction of charge 21 in full
12 Dec 2017 MR04 Satisfaction of charge 14 in full
12 Dec 2017 MR04 Satisfaction of charge 15 in full
12 Dec 2017 MR04 Satisfaction of charge 20 in full
12 Dec 2017 MR04 Satisfaction of charge 18 in full
12 Dec 2017 MR04 Satisfaction of charge 17 in full
12 Dec 2017 MR04 Satisfaction of charge 16 in full
12 Dec 2017 MR04 Satisfaction of charge 22 in full
12 Dec 2017 MR04 Satisfaction of charge 25 in full
02 Nov 2017 AA01 Previous accounting period extended from 30 June 2017 to 30 September 2017