ASHLEIGH PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Accounts for a dormant company made up to 2024-04-30

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09/01/259 January 2025 Confirmation statement made on 2025-01-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-01 with no updates

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04/01/244 January 2024 Director's details changed for Mr Michael James Wallace Ashley on 2023-12-31

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-01 with no updates

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04/01/234 January 2023 Change of details for Mr Michael James Wallace Ashley as a person with significant control on 2023-01-01

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04/01/234 January 2023 Director's details changed for Mr Michael James Wallace Ashley on 2023-01-01

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-07 with no updates

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15/11/2115 November 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/12/202 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/02/2010 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/19

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27/01/2027 January 2020 PREVSHO FROM 29/04/2019 TO 28/04/2019

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALLACE ASHLEY / 15/12/2018

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALLACE ASHLEY / 25/06/2018

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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19/04/1819 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/17

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26/01/1826 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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29/04/1729 April 2017 Annual accounts for year ending 29 Apr 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WALLACE ASHLEY / 17/01/2017

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY

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03/02/163 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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20/02/1520 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/01/1530 January 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1431 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013

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30/01/1330 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/02/121 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WALLACE ASHLEY / 01/08/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011

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31/01/1131 January 2011 Annual return made up to 30 January 2011 with full list of shareholders

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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01/02/101 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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09/02/099 February 2009 30/04/08 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF

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20/03/0820 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 14/12/2007

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/03/084 March 2008 DIRECTOR APPOINTED ROBERT FRANK MELLORS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/09/077 September 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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29/09/0629 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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02/08/052 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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22/11/0422 November 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/0426 May 2004 FULL ACCOUNTS MADE UP TO 31/07/02

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11/05/0411 May 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04

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07/05/047 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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17/04/0417 April 2004 DIRECTOR'S PARTICULARS CHANGED

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29/07/0329 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/021 November 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/021 November 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 DIRECTOR'S PARTICULARS CHANGED

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28/09/0128 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 SECRETARY RESIGNED

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28/09/0128 September 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 COMPANY NAME CHANGED SUMMERCOMBE 114 LIMITED CERTIFICATE ISSUED ON 28/08/01

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16/07/0116 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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