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ASHTON INVESTMENTS AND REAL ESTATE LTD

Company number 07266596

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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 Jun 2018 PSC02 Notification of Line Wall Corporation Limited as a person with significant control on 1 July 2016
08 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 8 June 2018
08 Jun 2018 AP01 Appointment of Mr Thomas Patrick Keegan as a director on 25 May 2018
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 May 2017
  • GBP 2,481,001
13 Oct 2017 TM01 Termination of appointment of Robert Edward Fitzpatrick Keegan as a director on 7 September 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 CH01 Director's details changed for Mt Mark Fitzpatrick Keegan on 6 June 2017
16 Jun 2017 CH01 Director's details changed for Mr Robert Edward Fitzpatrick on 5 June 2017
09 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
09 Jun 2017 CH01 Director's details changed for Mr Michael William Barton on 6 June 2017
08 Jun 2017 CH01 Director's details changed
27 Sep 2016 AP01 Appointment of Mr Michael William Barton as a director on 13 September 2016
27 Sep 2016 AP01 Appointment of Mr Robert Edward Fitzpatrick as a director on 13 September 2016
20 Sep 2016 AD01 Registered office address changed from 21 Navigation Business Village Navigation Way, Ashton on Ribble Preston Lancashire PR2 2DX to Ashlack Hall Grizebeck Kirkby in Furness Cumbria LA17 7XN on 20 September 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
30 May 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
13 Nov 2013 CERTNM Company name changed the running dog pub company LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
  • NM01 ‐ Change of name by resolution
17 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
18 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012