ASHBROOK FIELDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-19 with no updates

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27/02/2527 February 2025 Appointment of Mr Derek Higgins as a director on 2025-02-27

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27/02/2527 February 2025 Termination of appointment of Karl O'neill as a director on 2025-02-27

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27/02/2527 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-19 with no updates

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27/02/2427 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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12/03/2012 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOUSTON

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK HIGGINS

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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03/05/183 May 2018 DIRECTOR APPOINTED MR KENNETH FERGUSON

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07/03/187 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/03/1730 March 2017 28/03/17 STATEMENT OF CAPITAL GBP 38

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/01/1724 January 2017 DIRECTOR APPOINTED MR WILLIAM JAMES HOUSTON

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01/08/161 August 2016 SECRETARY APPOINTED MRS MARY HIGGINS

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 8 SOCIETY STREET COLERAINE COUNTY LONDONDERRY BT52 1LA NORTHERN IRELAND

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 65 BALLYMACREA ROAD PORTRUSH CO.ANTRIM BT56 8NS

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01/08/161 August 2016 DIRECTOR APPOINTED MR DEREK HIGGINS

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01/08/161 August 2016 Annual return made up to 6 June 2016 with full list of shareholders

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOUSTON

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOUSTON

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01/08/161 August 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM HOUSTON

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/01/164 January 2016 17/12/15 STATEMENT OF CAPITAL GBP 29

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10/11/1510 November 2015 08/05/15 STATEMENT OF CAPITAL GBP 24

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10/11/1510 November 2015 09/07/15 STATEMENT OF CAPITAL GBP 27

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10/11/1510 November 2015 25/06/15 STATEMENT OF CAPITAL GBP 26

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10/11/1510 November 2015 26/10/15 STATEMENT OF CAPITAL GBP 28

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10/11/1510 November 2015 27/05/15 STATEMENT OF CAPITAL GBP 25

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16/07/1516 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 06/02/15 STATEMENT OF CAPITAL GBP 22.00

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23/03/1523 March 2015 06/03/15 STATEMENT OF CAPITAL GBP 23.00

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/01/158 January 2015 03/12/14 STATEMENT OF CAPITAL GBP 20

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17/12/1417 December 2014 12/12/14 STATEMENT OF CAPITAL GBP 21.00

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18/11/1418 November 2014 28/07/14 STATEMENT OF CAPITAL GBP 17

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18/11/1418 November 2014 08/10/14 STATEMENT OF CAPITAL GBP 19

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18/11/1418 November 2014 10/09/14 STATEMENT OF CAPITAL GBP 18

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18/07/1418 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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08/07/148 July 2014 18/06/14 STATEMENT OF CAPITAL GBP 16

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/05/1430 May 2014 09/05/14 STATEMENT OF CAPITAL GBP 15.00

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/02/1420 February 2014 07/02/14 STATEMENT OF CAPITAL GBP 14.00

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20/01/1420 January 2014 19/12/13 STATEMENT OF CAPITAL GBP 12.00

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20/01/1420 January 2014 23/12/13 STATEMENT OF CAPITAL GBP 13.00

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09/11/139 November 2013 DISS40 (DISS40(SOAD))

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08/11/138 November 2013 Annual return made up to 6 June 2013 with full list of shareholders

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04/10/134 October 2013 FIRST GAZETTE

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23/09/1323 September 2013 17/09/13 STATEMENT OF CAPITAL GBP 11

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31/07/1331 July 2013 28/06/13 STATEMENT OF CAPITAL GBP 10

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 28/05/13 STATEMENT OF CAPITAL GBP 9

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09/04/139 April 2013 15/03/13 STATEMENT OF CAPITAL GBP 7.00

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09/01/139 January 2013 19/12/12 STATEMENT OF CAPITAL GBP 6

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28/11/1228 November 2012 23/11/12 STATEMENT OF CAPITAL GBP 5

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22/11/1222 November 2012 27/09/12 STATEMENT OF CAPITAL GBP 4

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09/08/129 August 2012 20/07/12 STATEMENT OF CAPITAL GBP 3

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06/06/126 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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