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OLIVER ASHWORTH LIMITED

Company number 09361226

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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)
24 May 2018 AP01 Appointment of Mr Brian David Smithers as a director on 24 May 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
04 Dec 2017 TM01 Termination of appointment of Leszek Richard Litwinowicz as a director on 1 December 2017
04 Dec 2017 TM01 Termination of appointment of Jonathon David Grove as a director on 1 December 2017
04 Dec 2017 AP01 Appointment of Mr James Langwade Gaby as a director on 1 December 2017
04 Dec 2017 AD01 Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to Oliver Ashworth Limited Higher Ainsworth Road Radcliffe Manchester M26 4AF on 4 December 2017
01 Dec 2017 TM01 Termination of appointment of Kevin Woodcock as a director on 1 December 2017
07 Nov 2017 AP01 Appointment of Mr Kevin Woodcock as a director on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Kevin Woodcock as a director on 2 November 2017
30 Aug 2017 TM01 Termination of appointment of David Murray Dawson as a director on 24 August 2017
30 Aug 2017 AP01 Appointment of Mr Kevin Woodcock as a director on 24 August 2017
30 Aug 2017 TM01 Termination of appointment of Andrew Mcewan as a director on 24 August 2017
18 May 2017 AP01 Appointment of Mr Leslie Sykes as a director on 15 May 2017
08 May 2017 TM01 Termination of appointment of Christopher Kenyon as a director on 30 April 2017
25 Jan 2017 AA Full accounts made up to 31 March 2016
03 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
16 Dec 2016 AP01 Appointment of Mr Christopher Kenyon as a director on 9 December 2016
16 Dec 2016 AP01 Appointment of Mr Andrew Mcewan as a director on 9 December 2016
16 Dec 2016 AP01 Appointment of Mr David Murray Dawson as a director on 9 December 2016
19 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
14 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 8,100,000
15 Jun 2015 CERTNM Company name changed ashworth assets LIMITED\certificate issued on 15/06/15
  • RES15 ‐ Change company name resolution on 2015-06-03