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ASHBY ROAD SURGERY LIMITED

Company number 05533435

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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)
06 Feb 2018 MR04 Satisfaction of charge 4 in full
06 Feb 2018 MR04 Satisfaction of charge 2 in full
17 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
17 Aug 2017 PSC01 Notification of John Bruce Perry as a person with significant control on 6 April 2016
13 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
16 Mar 2016 SH08 Change of share class name or designation
08 Mar 2016 SH08 Change of share class name or designation
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2016 AP01 Appointment of Michelle Elizabeth Austin Perry as a director on 2 February 2016
24 Feb 2016 AP01 Appointment of Claudia Maria Catani-Brown as a director on 2 February 2016
09 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Dec 2014 SH10 Particulars of variation of rights attached to shares
04 Dec 2014 SH08 Change of share class name or designation
04 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
12 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders