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ASHBURY GABLES AND MEWS MANAGEMENT COMPANY LIMITED

Company number 07999107

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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)
22 Jun 2016 AP01 Appointment of Mr Kenneth Carmichael as a director on 2 December 2015
22 Jun 2016 TM01 Termination of appointment of Kenneth Carmichael as a director on 11 May 2016
20 Jun 2016 TM01 Termination of appointment of Paul James Greenhalgh as a director on 2 December 2015
20 Jun 2016 TM01 Termination of appointment of Anthony Lavern Spencer as a director on 2 December 2015
27 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
13 May 2016 AP01 Appointment of Mr Kenneth Carmichael as a director on 11 May 2016
13 May 2016 AD01 Registered office address changed from , C/O C/O Eddisons, Toronto Square Toronto Street, Leeds, LS1 2HJ to 116 Duke Street Liverpool Merseyside L1 5JW on 13 May 2016
22 Oct 2015 AP01 Appointment of Mr Anthony Lavern Spencer as a director on 20 October 2015
22 Oct 2015 AP01 Appointment of Mr Paul James Greenhalgh as a director on 20 October 2015
20 Oct 2015 TM01 Termination of appointment of Ricky Madden as a director on 20 October 2015
20 Oct 2015 TM01 Termination of appointment of Max Andrew Lawton as a director on 20 October 2015
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 12
02 Sep 2014 AP01 Appointment of Mr Max Andrew Lawton as a director on 2 September 2014
01 Sep 2014 TM01 Termination of appointment of Helena Jane Murphy as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Helena Jane Murphy as a director on 1 September 2014
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 12
21 Mar 2014 CH01 Director's details changed for Mr Ricky Madden on 8 July 2013
21 Mar 2014 CH01 Director's details changed for Miss Helena Jane Murphy on 8 July 2013
18 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jul 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
19 Jul 2013 AD01 Registered office address changed from , C/O Eddisons Pennine House, Russell Street, Leeds, LS1 5RN, England on 19 July 2013
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
21 Mar 2012 NEWINC Incorporation