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ASHFIELD HOMES (BISHOP MONKTON) LTD

Company number 14913442

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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)
19 Jul 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	PSC01	Notification of Joel Ramsden as a person with significant control on 31 July 2023	View PDF Notification of Joel Ramsden as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	MR01	Registration of charge 149134420001, created on 13 November 2023	View PDF Registration of charge 149134420001, created on 13 November 2023 - link opens in a new window - 21 pages (21 pages)
14 Nov 2023	MR01	Registration of charge 149134420002, created on 13 November 2023	View PDF Registration of charge 149134420002, created on 13 November 2023 - link opens in a new window - 25 pages (25 pages)
25 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 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)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PSC02	Notification of Greenland Futures Limited as a person with significant control on 31 July 2023	View PDF Notification of Greenland Futures Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC05	Change of details for Ashfield Homes Ltd as a person with significant control on 31 July 2023	View PDF Change of details for Ashfield Homes Ltd as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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