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ADP ASHFORD LTD

Company number 06353838

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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)
23 Dec 2014 AA Full accounts made up to 31 March 2014
12 Nov 2014 AP03 Appointment of William Henry Mark Robson as a secretary on 31 October 2014
11 Nov 2014 TM02 Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014
28 Aug 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
01 Feb 2014 AP01 Appointment of Mr Manish Prasad as a director
31 Jan 2014 TM01 Termination of appointment of Andrew Fenn as a director
31 Dec 2013 TM01 Termination of appointment of John Vlietstra as a director
27 Dec 2013 TM01 Termination of appointment of Fiona Morgan as a director
12 Dec 2013 TM01 Termination of appointment of Richard Smith as a director
10 Dec 2013 AA Full accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
03 Sep 2013 AD02 Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom
03 Sep 2013 CH01 Director's details changed for Richard Charles Smith on 3 September 2013
03 Sep 2013 CH01 Director's details changed for Clifford Gwyn Davies on 3 September 2013
03 Sep 2013 CH01 Director's details changed for Mr Andrew Fenn on 3 September 2013
03 Sep 2013 CH01 Director's details changed for Dr Stephen Robert Williams on 3 September 2013
03 Sep 2013 CH01 Director's details changed for John Richard Vlietstra on 3 September 2013
03 Sep 2013 CH01 Director's details changed for Bernard Moroney on 3 September 2013
07 Dec 2012 AA Full accounts made up to 31 March 2012
16 Nov 2012 AP03 Appointment of Elizabeth Mary Mcdonald as a secretary
16 Nov 2012 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
13 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
21 Aug 2012 MISC Sec 519 resignation
31 May 2012 AP01 Appointment of Fiona Jacqueline Morgan as a director
30 May 2012 AP01 Appointment of Mr William Henry Mark Robson as a director