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ASHBURY PALM LEASEHOLDS LIMITED

Company number 10538559

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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)
23 Jul 2024 MR04 Satisfaction of charge 105385590005 in full
23 Jul 2024 MR04 Satisfaction of charge 105385590006 in full
10 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
15 Apr 2024 AD01 Registered office address changed from Ashbury House PO Box 58 Liverpool Merseyside L19 9WX United Kingdom to 4 Mapledale Road Liverpool L18 5JE on 15 April 2024
05 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
11 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
16 Dec 2021 CH01 Director's details changed for Mr Kenneth John Carmichael on 16 December 2021
14 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
18 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
18 Jan 2021 PSC02 Notification of Ashbury Palm Freeholds as a person with significant control on 22 December 2018
18 Jan 2021 PSC07 Cessation of Kennth Carmichael as a person with significant control on 22 December 2018
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
07 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
09 Jan 2019 PSC07 Cessation of Doyle Properties Limited as a person with significant control on 22 December 2018
30 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2018 PSC01 Notification of Kennth Carmichael as a person with significant control on 19 April 2018
18 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-19
18 May 2018 AD01 Registered office address changed from 4 Mapledale Road Liverpool L18 5JE England to Ashbury House PO Box 58 Liverpool Merseyside L19 9WX on 18 May 2018
16 May 2018 MR04 Satisfaction of charge 105385590004 in full
16 May 2018 MR04 Satisfaction of charge 105385590001 in full