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ASHFIELD WYCOMBE LIMITED

Company number 11948694

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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 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
22 Apr 2024 AA Unaudited abridged accounts made up to 30 April 2023
07 Sep 2023 PSC05 Change of details for Lansview Group Holdings Ltd as a person with significant control on 6 September 2023
06 Sep 2023 AD01 Registered office address changed from 53 Lansdown Road Chalfont St. Peter Gerrards Cross SL9 9SP England to 1 Meadow View Marlow Road Marlow Buckinghamshire SL7 3DQ on 6 September 2023
28 Apr 2023 AA Unaudited abridged accounts made up to 30 April 2022
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
18 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
25 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
10 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Nov 2021 SH06 Cancellation of shares. Statement of capital on 14 October 2021
  • GBP 1
30 Oct 2021 PSC05 Change of details for Lansview Group Holdings Ltd as a person with significant control on 14 October 2021
28 Oct 2021 PSC05 Change of details for Lansview Group Holdings Ltd as a person with significant control on 14 October 2021
27 Oct 2021 PSC05 Change of details for Rowe Holdings Limited as a person with significant control on 13 September 2021
27 Oct 2021 TM01 Termination of appointment of Barry Williams as a director on 14 October 2021
27 Oct 2021 PSC07 Cessation of Just Build Developments Limited as a person with significant control on 14 October 2021
25 Oct 2021 MR01 Registration of charge 119486940001, created on 8 October 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
26 Aug 2020 AA Unaudited abridged accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
07 Oct 2019 AP01 Appointment of Mr Barry Williams as a director on 4 October 2019
29 Jul 2019 PSC02 Notification of Just Build Developments Limited as a person with significant control on 26 July 2019
29 Jul 2019 PSC02 Notification of Rowe Holdings Limited as a person with significant control on 26 July 2019
29 Jul 2019 PSC07 Cessation of Billy John Rowe as a person with significant control on 26 July 2019
29 Jul 2019 PSC07 Cessation of Martin Gaine as a person with significant control on 15 July 2019
29 Jul 2019 TM01 Termination of appointment of Martin Gaine as a director on 15 July 2019