Company Results (links open in a new window)
|
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)
|
|
25 Jul 2024 |
MR04 |
Satisfaction of charge 078566160007 in full
|
|
|
10 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
15 Apr 2024 |
AD01 |
Registered office address changed from Ashbury House PO Box 58 Liverpool L19 9WX United Kingdom to 4 Mapledale Road Liverpool L18 5JE on 15 April 2024
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
|
|
|
13 May 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 September 2022
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
13 Apr 2022 |
MR01 |
Registration of charge 078566160008, created on 13 April 2022
|
|
|
13 Apr 2022 |
MR01 |
Registration of charge 078566160009, created on 13 April 2022
|
|
|
20 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2021
|
|
|
17 Dec 2021 |
PSC07 |
Cessation of Richard John Carmichael as a person with significant control on 1 May 2021
|
|
|
17 Dec 2021 |
PSC02 |
Notification of Ashbury Properties Limited as a person with significant control on 1 May 2021
|
|
|
17 Dec 2021 |
TM01 |
Termination of appointment of Richard John Carmichael as a director on 1 May 2021
|
|
|
17 Dec 2021 |
AP01 |
Appointment of Mr Kenneth Carmichael as a director on 1 May 2021
|
|
|
16 Dec 2021 |
AD01 |
Registered office address changed from PO Box 82 Appletree House Liverpool L19 0WD to Ashbury House PO Box 58 Liverpool L19 9WX on 16 December 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 20/12/21
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
|
|
|
19 Feb 2020 |
MR04 |
Satisfaction of charge 078566160005 in full
|
|
|
19 Feb 2020 |
MR04 |
Satisfaction of charge 078566160006 in full
|
|
|
14 Feb 2020 |
MR01 |
Registration of charge 078566160007, created on 12 February 2020
|
|
|
30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
14 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
|
|
|
31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|