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ASHLEY AND PHOEBE LIMITED

Company number 07419954

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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 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 101
12 Nov 2015 MR01 Registration of charge 074199540004, created on 23 October 2015
12 Nov 2015 MR01 Registration of charge 074199540006, created on 23 October 2015
12 Nov 2015 MR01 Registration of charge 074199540005, created on 23 October 2015
12 Nov 2015 MR01 Registration of charge 074199540007, created on 23 October 2015
12 Nov 2015 MR01 Registration of charge 074199540008, created on 23 October 2015
12 Nov 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 074199540009
12 Nov 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 074199540010
12 Nov 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 074199540013
12 Nov 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 074199540012
12 Nov 2015 MR02 Registration of acquisition 074199540014, acquired on 23 October 2015
12 Nov 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 074199540011
12 Nov 2015 MR02 Registration of acquisition 074199540015, acquired on 23 October 2015
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
18 Jul 2015 MR01 Registration of charge 074199540003, created on 3 July 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
30 Oct 2012 AD04 Register(s) moved to registered office address