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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)
30 Sep 2017 AAMD Amended total exemption full accounts made up to 31 March 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 60
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 60
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 60
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
06 Mar 2013 CH03 Secretary's details changed for Mr Timothy Adrian Jones on 1 April 2012
05 Mar 2013 CH01 Director's details changed for Mr Timothy Adrian Jones on 1 April 2012
05 Mar 2013 CH01 Director's details changed for Mr Graeme Hay on 1 April 2012
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Mar 2012 AD01 Registered office address changed from 64 Westborough Scarborough YO11 1TS United Kingdom on 27 March 2012
19 Mar 2012 CC01 Notice of Restriction on the Company's Articles
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)