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ASHTON OLD ROAD LIMITED

Company number 13555822

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	TM01	Termination of appointment of David Lathwood as a director on 31 March 2023	View PDF Termination of appointment of David Lathwood as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM01	Termination of appointment of Gregory Charles Ball as a director on 7 July 2023	View PDF Termination of appointment of Gregory Charles Ball as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mr Anil Kumar Pitalia as a director on 18 April 2023	View PDF Appointment of Mr Anil Kumar Pitalia as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mrs Nichola Halverson as a director on 28 March 2023	View PDF Appointment of Mrs Nichola Halverson as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Sep 2022	MR01	Registration of charge 135558220003, created on 2 September 2022	View PDF Registration of charge 135558220003, created on 2 September 2022 - link opens in a new window - 38 pages (38 pages)
07 Sep 2022	MR01	Registration of charge 135558220002, created on 2 September 2022	View PDF Registration of charge 135558220002, created on 2 September 2022 - link opens in a new window - 49 pages (49 pages)
09 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	PSC07	Cessation of Pitalia Real Estate Limited as a person with significant control on 9 August 2021	View PDF Cessation of Pitalia Real Estate Limited as a person with significant control on 9 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC01	Notification of Anil Kumar Pitalia as a person with significant control on 9 August 2021	View PDF Notification of Anil Kumar Pitalia as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2022	MR01	Registration of charge 135558220001, created on 20 July 2022	View PDF Registration of charge 135558220001, created on 20 July 2022 - link opens in a new window - 24 pages (24 pages)
30 May 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CERTNM	Company name changed canal street real estate LIMITED\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03	View PDF Company name changed canal street real estate LIMITED\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AP01	Appointment of Mr Gregory Charles Ball as a director on 28 October 2021	View PDF Appointment of Mr Gregory Charles Ball as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ASHTON OLD ROAD LIMITED

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