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ASHPARK PROPERTIES LIMITED

Company number 08049007

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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)
28 Jun 2017 PSC01 Notification of David Hearne as a person with significant control on 1 July 2016
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
11 Feb 2016 MR04 Satisfaction of charge 2 in full
11 Feb 2016 MR04 Satisfaction of charge 1 in full
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
26 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jun 2012 TM01 Termination of appointment of Barry Warmisham as a director
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 100
11 Jun 2012 AP01 Appointment of Alan Michael Ede as a director
11 Jun 2012 AP01 Appointment of Norman William Woods as a director
11 Jun 2012 AP01 Appointment of Mr Nicholas Paul Holmes as a director
11 Jun 2012 AP01 Appointment of David John Hearne as a director
11 Jun 2012 AD01 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 11 June 2012
27 Apr 2012 NEWINC Incorporation