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ASHFORD RETAIL SERVICES LIMITED

Company number 08226780

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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 2024 AA Total exemption full accounts made up to 31 December 2023
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
27 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
15 Aug 2023 AA Micro company accounts made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Jan 2022 AP01 Appointment of Mr Ross Charles Harris as a director on 25 January 2022
25 Jan 2022 CERTNM Company name changed ashford stables LIMITED\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-24
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
03 Dec 2020 AA Micro company accounts made up to 31 December 2019
29 Sep 2020 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
10 Jul 2019 AA Micro company accounts made up to 31 December 2018
25 Sep 2018 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
25 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
10 Jul 2018 AA Micro company accounts made up to 31 December 2017
29 Jun 2018 PSC04 Change of details for Mr Ross Charles Harris as a person with significant control on 4 April 2018
29 Jun 2018 PSC01 Notification of Vanessa Harris as a person with significant control on 4 April 2018
25 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2018 SH08 Change of share class name or designation
05 Apr 2018 PSC07 Cessation of Mark Stuart Tosdevine as a person with significant control on 2 October 2017
05 Apr 2018 PSC04 Change of details for Mr Ross Charles Harris as a person with significant control on 2 October 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares