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ASHILL LAND LIMITED

Company number 08680344

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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)
25 Feb 2020 AA Full accounts made up to 30 September 2019
29 Jan 2020 MR01 Registration of charge 086803440011, created on 22 January 2020
15 Jan 2020 MR04 Satisfaction of charge 086803440006 in full
15 Jan 2020 MR04 Satisfaction of charge 086803440007 in full
15 Jan 2020 MR04 Satisfaction of charge 086803440010 in full
07 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 5,949.00
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 5,412.00
12 Dec 2019 SH02 Statement of capital on 2 December 2019
  • GBP 4,049.00
27 Nov 2019 SH20 Statement by Directors
27 Nov 2019 SH19 Statement of capital on 27 November 2019
  • GBP 2,500
27 Nov 2019 CAP-SS Solvency Statement dated 08/01/19
27 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 08/11/2019
19 Nov 2019 SH02 Sub-division of shares on 8 November 2019
19 Nov 2019 SH20 Statement by Directors
19 Nov 2019 CAP-SS Solvency Statement dated 08/11/19
19 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
09 Sep 2019 CH01 Director's details changed for Mr Steven James Forman on 1 August 2019
11 Jul 2019 MR01 Registration of charge 086803440010, created on 10 July 2019
26 Jun 2019 MR04 Satisfaction of charge 086803440008 in full
21 Jun 2019 AA Full accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
12 Sep 2018 PSC04 Change of details for Mr Stephen Ryan Lavers as a person with significant control on 10 August 2018