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AYSGARTH ENTERPRISE LTD

Company number 09112256

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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)
20 Apr 2017 TM01 Termination of appointment of Gerard Miller as a director on 22 March 2017
20 Apr 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 April 2017
20 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 22 March 2017
04 Apr 2017 AA Micro company accounts made up to 31 July 2016
17 Oct 2016 AP01 Appointment of Gerard Miller as a director on 6 October 2016
17 Oct 2016 AD01 Registered office address changed from 86 Langdale Road Blackpool FY4 4SN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 17 October 2016
17 Oct 2016 TM01 Termination of appointment of Ronald Baxter as a director on 6 October 2016
27 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
12 Feb 2016 AA Micro company accounts made up to 31 July 2015
01 Dec 2015 AD01 Registered office address changed from 2 Faugere Close Brackley NN13 6LR United Kingdom to 86 Langdale Road Blackpool FY4 4SN on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Mark Davis as a director on 12 November 2015
01 Dec 2015 AP01 Appointment of Ronald Baxter as a director on 12 November 2015
22 Jul 2015 TM01 Termination of appointment of Robert Turner as a director on 15 July 2015
22 Jul 2015 AD01 Registered office address changed from Sequoia Gulworthy Tavistock PL19 8JA to 2 Faugere Close Brackley NN13 6LR on 22 July 2015
22 Jul 2015 AP01 Appointment of Mark Davis as a director on 15 July 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
12 May 2015 AP01 Appointment of Robert Turner as a director on 8 May 2015
12 May 2015 TM01 Termination of appointment of Matthew Smith as a director on 8 May 2015
12 May 2015 AD01 Registered office address changed from 47 Clittaford Road Plymouth PL6 6DT United Kingdom to Sequoia Gulworthy Tavistock PL19 8JA on 12 May 2015
15 Dec 2014 TM01 Termination of appointment of Karan Badhen as a director on 10 December 2014
15 Dec 2014 AD01 Registered office address changed from 48 Creighton Road Ealing W5 4SJ United Kingdom to 47 Clittaford Road Plymouth PL6 6DT on 15 December 2014
15 Dec 2014 AP01 Appointment of Matthew Smith as a director on 10 December 2014
07 Aug 2014 AP01 Appointment of Karan Badhen as a director on 24 July 2014
07 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 48 Creighton Road Ealing W5 4SJ on 7 August 2014
07 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 24 July 2014