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ASHLING PARK ESTATE LTD.

Company number 07796541

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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)
11 Nov 2024 PSC04 Change of details for Mrs Gail Gardner as a person with significant control on 24 October 2024
11 Nov 2024 PSC01 Notification of Janet Diane Christie as a person with significant control on 24 October 2024
11 Nov 2024 PSC01 Notification of Barrie Michael Christie as a person with significant control on 24 October 2024
11 Nov 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 4,500,100
09 Nov 2024 MA Memorandum and Articles of Association
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09 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sole directors authority/ratification of sole directors actions 21/10/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
01 Nov 2024 SH10 Particulars of variation of rights attached to shares
09 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
19 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
06 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
25 Aug 2021 AD01 Registered office address changed from Ashling Coach House Down Street West Ashling Chichester PO18 8DP England to Ashling Park Vineyard Funtington Chichester West Sussex PO18 9DJ on 25 August 2021
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
20 May 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 100
13 May 2020 AA Micro company accounts made up to 31 October 2019
02 Dec 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
05 Jul 2019 AA Micro company accounts made up to 31 October 2018
20 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
25 Jul 2018 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park, Ingworth Road Poole Dorset BH12 1JY England to Ashling Coach House Down Street West Ashling Chichester PO18 8DP on 25 July 2018
30 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-27