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ASHBURY ENTERPRISES LIMITED

Company number 10272542

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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)
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
28 May 2024 AA Group of companies' accounts made up to 31 March 2023
08 Feb 2024 CH01 Director's details changed for Mr James Philip Post on 8 February 2024
11 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
24 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 MA Memorandum and Articles of Association
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2022 SH02 Sub-division of shares on 20 September 2022
29 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 20/09/2022
29 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 15/09/2022
21 Aug 2022 CH01 Director's details changed for Mrs Shailie Post on 21 August 2022
21 Aug 2022 PSC07 Cessation of Shaillie Post as a person with significant control on 10 August 2022
18 Aug 2022 PSC01 Notification of Shailie Post as a person with significant control on 18 August 2022
18 Jul 2022 PSC04 Change of details for a person with significant control
17 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
12 Jul 2022 CH01 Director's details changed for Mrs Shaillie Post on 12 July 2022
12 Jul 2022 PSC01 Notification of Shaillie Post as a person with significant control on 12 July 2022
12 Jul 2022 PSC07 Cessation of Shailie Post as a person with significant control on 27 June 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Dec 2021 SH06 Cancellation of shares. Statement of capital on 5 October 2021
  • GBP 52
10 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase