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AINSCOUGH STRATEGIC LAND (TYTHERINGTON) LIMITED

Company number 06558251

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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)
08 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
26 Nov 2012 CERTNM Company name changed ainscough strategic land (dolgarrog) LIMITED\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
  • NM01 ‐ Change of name by resolution
31 May 2012 AA Accounts for a small company made up to 30 September 2011
12 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
08 Jul 2011 TM01 Termination of appointment of Nigel Mcgurk as a director
21 Jun 2011 AA Accounts for a small company made up to 30 September 2010
26 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Mr Paul Martin on 21 April 2011
12 Aug 2010 AP01 Appointment of Mr Nigel Mark Mcgurk as a director
12 Aug 2010 AP01 Appointment of Mr Anthony Robert Ainscough as a director
12 Aug 2010 AP01 Appointment of Mr Martin Ainscough as a director
12 Aug 2010 AP01 Appointment of Mr Paul Martin as a director
24 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
15 Jan 2010 AA Accounts for a small company made up to 30 September 2009
05 May 2009 363a Return made up to 08/04/09; full list of members
05 May 2009 190 Location of debenture register
05 May 2009 353 Location of register of members
05 May 2009 287 Registered office changed on 05/05/2009 from ainscough johnston house bradley lane standish wigan lancashire WN6 0XF
03 Dec 2008 287 Registered office changed on 03/12/2008 from c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL
03 Dec 2008 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
23 Jun 2008 288a Director and secretary appointed stephen thomas connelly
23 Jun 2008 288b Appointment terminated secretary brabners secretaries LIMITED
23 Jun 2008 288b Appointment terminated director brabners directors LIMITED
20 Jun 2008 CERTNM Company name changed brabco 811 LIMITED\certificate issued on 20/06/08
08 Apr 2008 NEWINC Incorporation