ASHTON BURKINSHAW LIMITED
Company number 03170564 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page | View document |
| 18 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 17 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 17 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Sep 2025 | PARENT_ACC · 71 pages | View document |
| 17 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Sep 2025 | PARENT_ACC · 71 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 4 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages | View document |
| 29 Oct 2024 | Resolutions · 1 page | View document |
| 29 Oct 2024 | CAP-SS · 1 page | View document |
| 29 Oct 2024 | SH20 · 1 page | View document |
| 29 Oct 2024 | Statement of capital on 2024-10-29 · 3 pages | View document |
| 27 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 11 Jul 2024 | Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-04 with updates · 4 pages | View document |
| 12 Dec 2023 | Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11 · 2 pages | View document |
| 19 Oct 2023 | Termination of appointment of David Christopher Livesey as a director on 2023-09-28 · 1 page | View document |
| 17 Oct 2023 | Appointment of Mr Adrian Paul Scott as a director on 2023-10-16 · 2 pages | View document |
| 30 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 3 Aug 2023 | Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02 · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 13 Oct 2022 | Appointment of David Christopher Livesey as a director on 2022-09-27 · 2 pages | View document |
| 13 Oct 2022 | Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2022-10-03 · 1 page | View document |
| 12 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 14 Dec 2021 | Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages | View document |
| 14 Dec 2021 | Appointment of Mr David Kerry Plumtree as a director on 2021-11-30 · 2 pages | View document |
| 8 Dec 2021 | Termination of appointment of a secretary · 1 page | View document |
| 8 Dec 2021 | ANNOTATION | View document |
| 7 Dec 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page | View document |
| 23 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN IRBY | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM · WEBBER HOUSE 26-28 MARKET STREET · ALTRINCHAM · CHESHIRE · WA14 1PF | View document |
| 14 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 4 Apr 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM · C/O C/O COUNTRYWIDE RESIDENTIAL LETTINGS · 4TH FLOOR THAMESGATE HOUSE · VICTORIA AVENUE · SOUTHEND-ON-SEA · SS2 6DF · UNITED KINGDOM | View document |
| 4 Apr 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 18 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 11 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW IRBY / 01/06/2012 | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 01/06/2012 | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW IRBY / 01/06/2012 | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN HARRISON / 01/06/2012 | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM C/O COUNTRYWIDE RESIDENTIAL LETTINGS 4TH FLOOR THAMEGATE HOUSE VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6DF UNITED KINGDOM | View document |
| 26 Apr 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM CENTRAL HOUSE CLIFFTOWN ROAD SOUTHEND ON SEA ESSEX SS1 1AB | View document |
| 26 Apr 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARCH | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN HARRISON / 02/10/2009 · 2 pages | View document |
| 24 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jul 2008 | DIRECTOR RESIGNED MALDWYN JONES | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED CHRIS MARCH | View document |
| 12 Jun 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: C/O BREBNERS ROYAL VICTORIA HSE THE PANTILES TUNBRIDGE WELLS KENT TN2 5JU | View document |
| 22 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 11 Jun 2007 | ADOPT ARTICLES 05/06/00 VARY SHARE RIGHTS/NAME 05/06/00 | View document |
| 11 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/04/07 | View document |
| 4 Aug 2006 | SECRETARY RESIGNED | View document |
| 4 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2003 | � NC 1000/10000 27/06/ | View document |
| 16 Sep 2003 | NC INC ALREADY ADJUSTED 27/06/03 | View document |
| 21 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 28 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | COMPANY NAME CHANGED SOUTH EAST LETTINGS LIMITED CERTIFICATE ISSUED ON 07/05/03; RESOLUTION PASSED ON 22/04/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 18 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 05/06/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 25 Aug 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 17 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AE | View document |
| 12 Mar 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1999 | COMPANY NAME CHANGED ASHTON BURKINSHAW LIMITED CERTIFICATE ISSUED ON 26/01/99; RESOLUTION PASSED ON 15/01/99 | View document |
| 24 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/11/96 | View document |
| 24 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 29 Mar 1996 | NC INC ALREADY ADJUSTED 15/03/96 | View document |
| 29 Mar 1996 | � NC 100/1000 15/03/9 | View document |
| 29 Mar 1996 | ALTER MEM AND ARTS 15/03/96 | View document |
| 29 Mar 1996 | DIRECTOR RESIGNED | View document |
| 29 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: G OFFICE CHANGED 29/03/96 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 25 Mar 1996 | COMPANY NAME CHANGED AIMBILE LIMITED CERTIFICATE ISSUED ON 26/03/96 | View document |
| 11 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |