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ASHBURN WEALTH MANAGEMENT LIMITED

Company number 06510679

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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)
21 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
01 Apr 2019 AP01 Appointment of Mrs Catherine Helen Millar as a director on 1 April 2019
27 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
27 Feb 2019 PSC01 Notification of Executors of Nicholas James Millar (Deceased) as a person with significant control on 17 November 2018
27 Feb 2019 PSC07 Cessation of Nicholas James Millar as a person with significant control on 17 November 2018
26 Feb 2019 TM01 Termination of appointment of Nicholas James Millar as a director on 17 November 2018
03 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
11 Apr 2017 AA Audited abridged accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
25 Jan 2017 SH08 Change of share class name or designation
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 December 2016
  • GBP 100
25 Jan 2017 RESOLUTIONS Resolutions
  • RES14 ‐ £98 24/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010