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ASHBY BUILDING SURVEYORS LIMITED

Company number 07214518

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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)
22 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
09 Oct 2015 TM01 Termination of appointment of Colin Chapman as a director on 5 October 2015
02 Oct 2015 AP01 Appointment of Mr Stephen Michael Parris as a director on 1 October 2015
12 May 2015 AA Total exemption full accounts made up to 31 July 2014
23 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
18 Nov 2014 TM01 Termination of appointment of Simon David Gwynn as a director on 14 November 2014
01 May 2014 AA Accounts for a dormant company made up to 31 July 2013
15 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
16 Oct 2013 TM01 Termination of appointment of Christopher Shattock as a director
15 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
14 Feb 2013 AD01 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 14 February 2013
22 Jan 2013 AA01 Current accounting period extended from 30 April 2013 to 31 July 2013
03 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
29 Oct 2012 AP01 Appointment of Christopher Peter Shattock as a director
25 Oct 2012 CERTNM Company name changed hsc building surveyors LIMITED\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-16
25 Oct 2012 CONNOT Change of name notice
25 Oct 2012 AP03 Appointment of James Douglas Thornton as a secretary
25 Oct 2012 TM02 Termination of appointment of Saracen Investments Limited as a secretary
22 Oct 2012 AP01 Appointment of Simon David Gwynn as a director
22 Oct 2012 AP01 Appointment of Colin Chapman as a director
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
28 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
07 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted