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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26 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Dean Rogers on 26 April 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Oct 2023 |
PSC01 |
Notification of Nicholas Dean Rogers as a person with significant control on 20 June 2023
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11 Oct 2023 |
PSC01 |
Notification of Mark Jonathan Daniel Cox as a person with significant control on 20 June 2023
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09 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 October 2023
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17 Aug 2023 |
MR01 |
Registration of charge 119525950001, created on 17 August 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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10 Mar 2023 |
AD01 |
Registered office address changed from Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS England to Leatside Challabrook Lane Bovey Tracey Newton Abbot Devon TQ13 9DF on 10 March 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Oliver Thomas James Cox as a director on 27 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mrs Samantha Jane Rogers as a director on 27 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mrs Sarah Jane Cox as a director on 27 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Toby Michael Cox as a director on 3 February 2023
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11 Jan 2023 |
CERTNM |
Company name changed ashtons group LIMITED\certificate issued on 11/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-06
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of William Benjamin Smith as a director on 1 January 2022
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Jonathan Daniel Cox on 3 December 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr William Benjamin Smith on 6 November 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr William Benjamin Smith as a director on 2 April 2020
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