THE ASHES MANAGEMENT CO. (N.I.) LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Registered office address changed from 1 Ballyhenry Lane Comber Newtownards BT23 5HB Northern Ireland to 3 Ballyhenry Lane Comber Down BT23 5HB on 2025-03-20

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15/01/2515 January 2025 Confirmation statement made on 2025-01-10 with no updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-10 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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02/05/232 May 2023 Termination of appointment of Deborah Charlotte Rooks as a director on 2023-03-23

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01/02/231 February 2023 Confirmation statement made on 2023-01-10 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-01-31

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28/02/2228 February 2022 Micro company accounts made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/02/182 February 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL BEATTIE

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN STEWART

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROOKS

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT DAVISON

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25/01/1825 January 2018 DIRECTOR APPOINTED MR NOEL BEATTIE

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR IAN SHIELDS

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 2 BALLYHENRY LANE COMBER NEWTOWNARDS COUNTY DOWN BT23 5HB NORTHERN IRELAND

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25/01/1825 January 2018 CESSATION OF WILLIAM IAN SHIELDS AS A PSC

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25/01/1825 January 2018 DIRECTOR APPOINTED MR GRANT DAVISON

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25/01/1825 January 2018 DIRECTOR APPOINTED MR RYAN STEWART

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25/01/1825 January 2018 DIRECTOR APPOINTED MR ALAN ROOKS

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/03/1631 March 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 4 BALLYHENRY LANE COMBER NEWTOWNARDS COUNTY DOWN BT23 5HB

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 4 BALLYHENRY LANE BALLYHENRY LANE COMBER NEWTOWNARDS COUNTY DOWN BT23 5HB NORTHERN IRELAND

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 4 BALLYHENRY LANE COMBER NEWTOWNARDS COUNTY DOWN BT23 5HB NORTHERN IRELAND

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 33 DERMOTT GARDENS COMBER CO. DOWN BT23 5LH

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/04/135 April 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH

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18/01/1218 January 2012 DIRECTOR APPOINTED IAN SHIELDS

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED

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18/01/1218 January 2012 TRANSFER OF SHARE 10/01/2012

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10/01/1210 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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