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THE ASSHETON ARMS LIMITED

Company number 06323002

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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)
09 Oct 2019 MR01 Registration of charge 063230020002, created on 4 October 2019
06 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
03 Apr 2019 PSC04 Change of details for Mr James Peter Warburton as a person with significant control on 20 March 2019
03 Apr 2019 PSC07 Cessation of Andrew Robert Warburton as a person with significant control on 20 March 2019
02 Apr 2019 AA01 Previous accounting period extended from 29 October 2018 to 31 March 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-20
26 Mar 2019 TM02 Termination of appointment of Andrew Robert Warburton as a secretary on 20 March 2019
26 Mar 2019 TM01 Termination of appointment of Andrew Robert Warburton as a director on 20 March 2019
25 Jan 2019 AA Total exemption full accounts made up to 31 October 2017
25 Oct 2018 AA01 Previous accounting period shortened from 30 October 2017 to 29 October 2017
01 Aug 2018 AD01 Registered office address changed from Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to Station House Station Road Whalley Clitheroe Lancashire BB7 9RT on 1 August 2018
01 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
30 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
04 Sep 2017 CS01 Confirmation statement made on 25 July 2017 with updates
30 Aug 2017 PSC04 Change of details for Mr James Peter Warburton as a person with significant control on 6 April 2016
30 Aug 2017 PSC04 Change of details for Mr Andrew Robert Warburton as a person with significant control on 6 April 2016
01 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
12 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Mar 2015 AP01 Appointment of Mr James Peter Warburton as a director on 10 September 2014
04 Mar 2015 TM01 Termination of appointment of Jane Elizabeth Warburton as a director on 10 September 2014
11 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100