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ASHBERG LIMITED

Company number 06987478

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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)
24 Aug 2012 CH01 Director's details changed for Mr John Scott Dallas on 2 August 2012
24 Aug 2012 CH01 Director's details changed for Mr John Scott Dallas on 1 August 2012
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 547,830
02 May 2012 TM01 Termination of appointment of Michael Hitchcock as a director
19 Mar 2012 TM01 Termination of appointment of Susan Dark as a director
29 Dec 2011 AA Group of companies' accounts made up to 31 August 2011
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 542,916
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 522,916
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 507,916
29 Sep 2011 AA01 Previous accounting period extended from 31 July 2011 to 31 August 2011
26 Sep 2011 AP01 Appointment of Mr Clive Gande as a director
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 377,916
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 377,916
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 377,916
09 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 July 2010
16 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 377,916
27 Jul 2011 AP01 Appointment of Mr Michael Paul Hitchcock as a director
27 Jul 2011 AP01 Appointment of Ms Susan Joy Dark as a director
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 357,916
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 351,250
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 300,850
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 270,850
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 262,000
05 May 2011 AA Total exemption full accounts made up to 31 July 2010