ASHBOURNE SELF CATERING LIMITED

Company number 10479748 ·

Active

62 filings

Date Filing
16 Apr 2026 Registered office address changed from 51 Wash Green Wirksworth Matlock Derbyshire DE4 4FD England to 19 Bristol Road Sheffield S11 8RL on 2026-04-16 · 1 page View document
27 Jan 2026 Confirmation statement made on 2025-12-02 with updates · 4 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
9 Jun 2025 Notification of Ashbourne Self Catering Holdings Limited as a person with significant control on 2025-05-30 · 2 pages View document
9 Jun 2025 Termination of appointment of Philip Michael Wrigley as a director on 2025-05-30 · 1 page View document
9 Jun 2025 Cessation of Kniveton Wood Farm Limited as a person with significant control on 2025-05-30 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Jan 2025 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
19 Dec 2024 Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to 51 Wash Green Wirksworth Matlock Derbyshire DE4 4FD on 2024-12-19 · 1 page View document
27 Nov 2024 Satisfaction of charge 104797480003 in full · 1 page View document
27 Nov 2024 Satisfaction of charge 104797480002 in full · 1 page View document
27 Nov 2024 Satisfaction of charge 104797480004 in full · 1 page View document
27 Nov 2024 Satisfaction of charge 104797480001 in full · 1 page View document
27 Nov 2024 Satisfaction of charge 104797480005 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
7 Dec 2023 Notification of Kniveton Wood Farm Limited as a person with significant control on 2023-05-15 · 2 pages View document
7 Dec 2023 Confirmation statement made on 2023-12-02 with updates · 5 pages View document
7 Dec 2023 Cessation of Philip Michael Wrigley as a person with significant control on 2023-05-15 · 1 page View document
7 Dec 2023 Cessation of Michele Tina Wrigley as a person with significant control on 2023-05-15 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
9 Dec 2022 Director's details changed for Mr Philip Michael Wrigley on 2022-12-09 · 2 pages View document
9 Dec 2022 Registered office address changed from 1a Albany Court Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA United Kingdom to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 2022-12-09 · 1 page View document
9 Dec 2022 Change of details for Mr Philip Michael Wrigley as a person with significant control on 2022-12-09 · 2 pages View document
9 Dec 2022 Director's details changed for Mrs Michele Tina Wrigley on 2022-12-09 · 2 pages View document
9 Dec 2022 Change of details for Mrs Michele Tina Wrigley as a person with significant control on 2022-12-09 · 2 pages View document
9 Dec 2022 Confirmation statement made on 2022-12-02 with updates · 4 pages View document
5 Oct 2022 Resolutions · 1 page View document
5 Oct 2022 Memorandum and Articles of Association · 18 pages View document
5 Oct 2022 Resolutions View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-02 with updates · 4 pages View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WRIGLEY / 24/03/2021 View document
24 Mar 2021 PSC'S CHANGE OF PARTICULARS / MRS MICHELE TINA WRIGLEY / 24/03/2021 View document
24 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE TINA WRIGLEY / 24/03/2021 View document
24 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WRIGLEY / 24/03/2021 View document
2 Dec 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES View document
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES View document
12 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104797480005 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 06/04/18 STATEMENT OF CAPITAL GBP 4088690 View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View document
24 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WRIGLEY / 15/11/2016 View document
24 Oct 2018 PSC'S CHANGE OF PARTICULARS / MRS MICHELE TINA WRIGLEY / 15/11/2016 View document
2 Aug 2018 PREVEXT FROM 30/11/2017 TO 31/03/2018 View document
2 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
19 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104797480004 View document
10 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104797480002 View document
10 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104797480001 View document
10 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104797480003 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
2 May 2017 COMPANY NAME CHANGED PMW PROPERTY LIMITED CERTIFICATE ISSUED ON 02/05/17 View document
15 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document