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PROJECT ASHTON LIMITED

Company number 12407534

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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)
14 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
14 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 41 pages (41 pages)
14 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
14 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
26 Feb 2024	MR01	Registration of charge 124075340002, created on 23 February 2024	View PDF Registration of charge 124075340002, created on 23 February 2024 - link opens in a new window - 7 pages (7 pages)
29 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA01	Previous accounting period extended from 31 January 2023 to 31 May 2023	View PDF Previous accounting period extended from 31 January 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2023	MR01	Registration of charge 124075340001, created on 28 April 2023	View PDF Registration of charge 124075340001, created on 28 April 2023 - link opens in a new window - 10 pages (10 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
05 May 2023	AP01	Appointment of Mr Paul Steven Westwell as a director on 28 April 2023	View PDF Appointment of Mr Paul Steven Westwell as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AD01	Registered office address changed from C/O O'connors the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 3 - 4 the Quadrant Hoylake Wirral CH47 2EE on 18 November 2021	View PDF Registered office address changed from C/O O'connors the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 3 - 4 the Quadrant Hoylake Wirral CH47 2EE on 18 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	CH01	Director's details changed for Mr Brian Cullen on 26 November 2020	View PDF Director's details changed for Mr Brian Cullen on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-16 GBP 1 - link opens in a new window - 24 pages (24 pages)

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PROJECT ASHTON LIMITED

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