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ASHBURTON GROUP LIMITED

Company number 06968861

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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)
31 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
22 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
18 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
24 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
25 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
08 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
10 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 MA Memorandum and Articles of Association
09 May 2022 SH10 Particulars of variation of rights attached to shares
29 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
23 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
10 Sep 2020 AA Unaudited abridged accounts made up to 31 January 2020
28 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
07 Feb 2020 MR04 Satisfaction of charge 069688610004 in full
14 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
26 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
08 Apr 2019 MR04 Satisfaction of charge 2 in full
07 Nov 2018 MR01 Registration of charge 069688610006, created on 7 November 2018
12 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
21 Sep 2017 AA Unaudited abridged accounts made up to 31 January 2017
03 Aug 2017 PSC04 Change of details for Mr Darrin John Hosegrove as a person with significant control on 5 May 2017
03 Aug 2017 PSC01 Notification of Darrin John Hosegrove as a person with significant control on 6 April 2016
03 Aug 2017 PSC01 Notification of Dominic O'nions as a person with significant control on 6 April 2016
03 Aug 2017 PSC01 Notification of Stella West-Harling Mbe as a person with significant control on 6 April 2016