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ASHBOURNE SELF CATERING LIMITED

Company number 10479748

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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)
27 Nov 2024 MR04 Satisfaction of charge 104797480001 in full
27 Nov 2024 MR04 Satisfaction of charge 104797480002 in full
27 Nov 2024 MR04 Satisfaction of charge 104797480004 in full
27 Nov 2024 MR04 Satisfaction of charge 104797480005 in full
27 Nov 2024 MR04 Satisfaction of charge 104797480003 in full
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
07 Dec 2023 PSC02 Notification of Kniveton Wood Farm Limited as a person with significant control on 15 May 2023
07 Dec 2023 PSC07 Cessation of Michele Tina Wrigley as a person with significant control on 15 May 2023
07 Dec 2023 PSC07 Cessation of Philip Michael Wrigley as a person with significant control on 15 May 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2022 AD01 Registered office address changed from 1a Albany Court Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA United Kingdom to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 9 December 2022
09 Dec 2022 CH01 Director's details changed for Mr Philip Michael Wrigley on 9 December 2022
09 Dec 2022 CH01 Director's details changed for Mrs Michele Tina Wrigley on 9 December 2022
09 Dec 2022 PSC04 Change of details for Mr Philip Michael Wrigley as a person with significant control on 9 December 2022
09 Dec 2022 PSC04 Change of details for Mrs Michele Tina Wrigley as a person with significant control on 9 December 2022
09 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
05 Oct 2022 MA Memorandum and Articles of Association
05 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
24 Mar 2021 CH01 Director's details changed for Mr Philip Michael Wrigley on 24 March 2021
24 Mar 2021 PSC04 Change of details for Mr Philip Michael Wrigley as a person with significant control on 24 March 2021
24 Mar 2021 CH01 Director's details changed for Mrs Michele Tina Wrigley on 24 March 2021