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ASHFIELD MILL GROUP LIMITED

Company number 14214093

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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)
31 Jan 2025	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 37 pages (37 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	AA01	Current accounting period extended from 31 October 2023 to 30 April 2024	View PDF Current accounting period extended from 31 October 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 October 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
17 Apr 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)
17 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mrs Samantha Jane Blackley as a director on 31 March 2023	View PDF Appointment of Mrs Samantha Jane Blackley as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA01	Current accounting period shortened from 31 July 2023 to 30 April 2023	View PDF Current accounting period shortened from 31 July 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC04	Change of details for Simon Blackley as a person with significant control on 4 July 2022	View PDF Change of details for Simon Blackley as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CH01	Director's details changed for Simon Blackley on 22 December 2022	View PDF Director's details changed for Simon Blackley on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AD01	Registered office address changed from Rawlings House Exchange Street Blackburn BB1 7JN United Kingdom to Ashfield Mill Active Way Burnley Lancashire BB11 1BS on 22 December 2022	View PDF Registered office address changed from Rawlings House Exchange Street Blackburn BB1 7JN United Kingdom to Ashfield Mill Active Way Burnley Lancashire BB11 1BS on 22 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR01	Registration of charge 142140930002, created on 1 November 2022	View PDF Registration of charge 142140930002, created on 1 November 2022 - link opens in a new window - 24 pages (24 pages)
04 Nov 2022	MR01	Registration of charge 142140930001, created on 1 November 2022	View PDF Registration of charge 142140930001, created on 1 November 2022 - link opens in a new window - 16 pages (16 pages)
04 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-04 GBP 1	View PDF Incorporation Statement of capital on 2022-07-04 GBP 1 - link opens in a new window - 29 pages (29 pages)

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ASHFIELD MILL GROUP LIMITED

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