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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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Aug 2024 |
DS01 |
Application to strike the company off the register
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03 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of Daniel Owen Whebell as a director on 11 March 2024
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28 Dec 2023 |
CERTNM |
Company name changed per holdings LTD\certificate issued on 28/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-21
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Daniel Owen Whebell as a director on 11 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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21 Mar 2023 |
CERTNM |
Company name changed ashbrook epl LTD\certificate issued on 21/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-20
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20 Mar 2023 |
AD01 |
Registered office address changed from 4 Princewood Road Earlstrees Industrial Estate Corby NN17 4AP England to 2 Ward Road Bletchley Milton Keynes MK1 1JA on 20 March 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Claire Elizabeth Ashbrook Edwards as a director on 20 February 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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03 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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03 Aug 2021 |
AP01 |
Appointment of Mr Jamie Alexander Ross as a director on 3 August 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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13 Oct 2020 |
CH01 |
Director's details changed for Mrs Claire Elizabeth Ashbrook Edwards on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Leon Edwards on 13 October 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mrs Claire Elizabeth Ashbrook Edwards as a person with significant control on 13 October 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Leon Edwards as a person with significant control on 13 October 2020
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