Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2023 |
AD01 |
Registered office address changed from 241 Southwark Bridge Rd London SE1 6FP United Kingdom to Fora, 71 Central Street London EC1V 8AB on 3 August 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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07 Jul 2022 |
AD01 |
Registered office address changed from 1705 Raglan House Elephant Road London SE17 1FB England to 241 Southwark Bridge Rd London SE1 6FP on 7 July 2022
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07 Jul 2022 |
CERTNM |
Company name changed ashington biddulph LIMITED\certificate issued on 07/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-06
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20 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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07 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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07 Jun 2019 |
AD01 |
Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to 1705 Raglan House Elephant Road London SE17 1FB on 7 June 2019
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07 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Jun 2019 |
TM01 |
Termination of appointment of Robin Allan as a director on 4 June 2019
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07 Jun 2019 |
PSC07 |
Cessation of Turner Little Company Nominees Limited as a person with significant control on 4 June 2019
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07 Jun 2019 |
PSC01 |
Notification of Eduardo Pereira as a person with significant control on 4 June 2019
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07 Jun 2019 |
TM02 |
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 4 June 2019
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07 Jun 2019 |
AP03 |
Appointment of Mr Eduardo Pereira as a secretary on 4 June 2019
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07 Jun 2019 |
AP01 |
Appointment of Mr Eduardo Pereira as a director on 4 June 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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