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ASHTON BANK MANAGEMENT CO LIMITED

Company number 07408153

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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)
14 Apr 2020 AP01 Appointment of Mr Stuart Walsh as a director on 14 April 2020
14 Apr 2020 TM01 Termination of appointment of Craig Stevens as a director on 14 April 2020
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
30 Oct 2019 AP01 Appointment of Dr Craig Stevens as a director on 22 October 2019
29 Oct 2019 TM01 Termination of appointment of Simon Philip Neill as a director on 22 October 2019
29 Oct 2019 TM01 Termination of appointment of Christopher David Neill as a director on 22 October 2019
07 May 2019 AA Accounts for a dormant company made up to 31 October 2018
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
04 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
12 Mar 2018 AP01 Appointment of Mr Simon Neill as a director on 5 March 2018
22 Feb 2018 TM01 Termination of appointment of Stephen Smith as a director on 22 February 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
30 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 30 June 2017
12 May 2017 AD01 Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
03 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
01 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
01 Feb 2017 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 February 2017
01 Feb 2017 AD01 Registered office address changed from C/O Base Estate Management Hamil House 112 - 116 Chorley New Road Bolton BL1 4DH to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 1 February 2017
10 Nov 2016 AP01 Appointment of Mr Christopher David Neill as a director on 27 September 2016
10 Nov 2016 TM01 Termination of appointment of Russell Edward Worthington as a director on 27 September 2016
20 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
28 Jan 2016 AR01 Annual return made up to 12 January 2016 no member list
02 Oct 2015 AA Accounts for a dormant company made up to 31 October 2014
11 Feb 2015 AR01 Annual return made up to 12 January 2015 no member list
25 Sep 2014 AA Accounts for a dormant company made up to 31 October 2013