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ASHWELL LANE LIMITED

Company number 06579646

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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 Dec 2016 AP01 Appointment of Mr Jason Richard Sibthorpe as a director on 8 November 2016
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 AP01 Appointment of Mrs Sarah Aida Hayward-Cook as a director on 14 September 2016
26 Sep 2016 TM01 Termination of appointment of Nicolas James Hayward-Cook as a director on 14 September 2016
03 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
03 May 2016 CH01 Director's details changed for Mark Edward Rose on 3 May 2016
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
08 May 2015 CH01 Director's details changed for Hiren Hemchand Thakar on 1 March 2015
08 May 2015 CH01 Director's details changed for Mark Edward Rose on 1 March 2015
08 May 2015 CH01 Director's details changed for Gary Michael Hubbard on 1 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
30 May 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
29 May 2014 AP01 Appointment of Gary Michael Hubbard as a director
29 May 2014 AP01 Appointment of Mark Edward Rose as a director
28 May 2014 AP01 Appointment of Mr Nicolas James Hayward-Cook as a director
25 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
01 Apr 2014 AP01 Appointment of Hiren Hemchand Thakar as a director
31 Mar 2014 TM01 Termination of appointment of Sarah Hayward-Cook as a director
31 Mar 2014 TM01 Termination of appointment of Anthony Oxford as a director
31 Mar 2014 TM01 Termination of appointment of Iain Rackley as a director
31 Mar 2014 TM01 Termination of appointment of Nicolas Hayward-Cook as a director
28 Mar 2014 TM01 Termination of appointment of Timothy Strongman as a director
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013