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ASHMOUR HOMES LTD

Company number NI060682

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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)
01 Sep 2017 PSC01 Notification of Ashley Larmour Stewart as a person with significant control on 23 August 2017
01 Sep 2017 PSC07 Cessation of Ashley Larmour Stewart as a person with significant control on 23 August 2017
01 Sep 2017 PSC04 Change of details for Mr Alexander Larmour Stewart as a person with significant control on 23 August 2017
01 Sep 2017 TM01 Termination of appointment of Alexander Larmour Stewart as a director on 23 August 2017
01 Sep 2017 TM02 Termination of appointment of Alexander Larmour Stewart as a secretary on 23 August 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 1,600,221
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,235,221
03 Sep 2015 AP01 Appointment of Mr Ashley Larmour Stewart as a director on 12 December 2014
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of property 12/12/2014
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 123,721
21 Aug 2015 CC04 Statement of company's objects
13 Aug 2015 AD01 Registered office address changed from 12 Greenview Park Belfast BT9 6TZ to 245 Hillhall Road Lisburn County Antrim BT27 5JQ on 13 August 2015
31 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 221
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 221
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010