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ASHFORD BLAKE (HOLDINGS) LTD

Company number 05349880

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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)
03 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 96,000
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 96,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 96,000
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
03 Apr 2013 CH03 Secretary's details changed for Peter Button on 3 April 2013
03 Apr 2013 CH01 Director's details changed for Christopher Jason Millican on 3 April 2013
03 Apr 2013 CH01 Director's details changed for Peter Button on 3 April 2013
03 Apr 2013 CH01 Director's details changed for Conor Desmond O'byrne on 3 April 2013
20 Feb 2013 AP01 Appointment of Mr Darren Shaun Wright as a director
12 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 96,000
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
12 Mar 2012 TM01 Termination of appointment of Julia Pendlebury as a director
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from City Gate House C/O Aps Chartered Surveyors 6Th Floor 39-45 Finsbury Square London EC2A 1PX on 24 February 2011
29 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
22 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2010 SH03 Purchase of own shares.
12 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders