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ASHBY BERRY COULSONS LIMITED

Company number 07945386

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Nov 2024	SH02	Consolidation and sub-division of shares Statement of capital on 1 November 2024 GBP 41.09	View PDF Consolidation and sub-division of shares Statement of capital on 1 November 2024 GBP 41.09 - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	TM01	Termination of appointment of Timothy Boorer as a director on 31 October 2024	View PDF Termination of appointment of Timothy Boorer as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Anne Elizabeth Mead as a director on 31 October 2024	View PDF Termination of appointment of Anne Elizabeth Mead as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	SH06	Cancellation of shares. Statement of capital on 25 November 2020 GBP 50	View PDF Cancellation of shares. Statement of capital on 25 November 2020 GBP 50 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	TM01	Termination of appointment of Graeme Hay as a director on 31 July 2020	View PDF Termination of appointment of Graeme Hay as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2019	AP01	Appointment of Mrs Anna Wiffen as a director on 5 August 2019	View PDF Appointment of Mrs Anna Wiffen as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	AP01	Appointment of Mrs Anne Elizabeth Mead as a director on 20 February 2019	View PDF Appointment of Mrs Anne Elizabeth Mead as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	PSC07	Cessation of Graeme Hay as a person with significant control on 20 February 2019	View PDF Cessation of Graeme Hay as a person with significant control on 20 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AP01	Appointment of Mr Timothy Boorer as a director on 20 February 2019	View PDF Appointment of Mr Timothy Boorer as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ASHBY BERRY COULSONS LIMITED

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