ASH MANOR HOLDINGS LIMITED

03446118
UNIT 63 CLYWEDOG ROAD NORTH WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9XN

Documents

Documents
Date Category Description Pages
19 Nov 2024 accounts Annual Accounts 1 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 accounts Annual Accounts 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 officers Appointment of director (Mr John Martin Morgan) 2 Buy now
30 Mar 2023 officers Termination of appointment of director (Oliver Mcallister) 1 Buy now
01 Nov 2022 accounts Annual Accounts 1 Buy now
11 Oct 2022 resolution Resolution 2 Buy now
11 Oct 2022 incorporation Memorandum Articles 6 Buy now
06 Oct 2022 mortgage Registration of a charge 61 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 accounts Annual Accounts 1 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2021 officers Termination of appointment of director (Stephen David Cameron) 1 Buy now
30 Aug 2021 officers Appointment of secretary (Dr Keith William Agnew) 2 Buy now
30 Aug 2021 officers Termination of appointment of secretary (Michael Anthony Dawson) 1 Buy now
21 Apr 2021 officers Change of particulars for director (Mr Nick Whelan) 2 Buy now
21 Apr 2021 officers Change of particulars for director (Mr Fred Alledn) 2 Buy now
28 Jan 2021 accounts Annual Accounts 1 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 officers Termination of appointment of director (Stephen John Elliott) 1 Buy now
10 Sep 2020 officers Appointment of director (Mr Oliver Mcallister) 2 Buy now
20 Apr 2020 officers Appointment of director (Mr Fred Alledn) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (John Herbert Scott Dunlop) 1 Buy now
22 Nov 2019 accounts Annual Accounts 1 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 2 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 2 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2017 officers Termination of appointment of director (Ian Richard Hutton) 1 Buy now
26 Jan 2017 accounts Amended Accounts 2 Buy now
14 Dec 2016 accounts Annual Accounts 1 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 officers Appointment of director (Mr Nick Whelan) 2 Buy now
14 Sep 2016 officers Termination of appointment of director (Timothy David Dobbin) 1 Buy now
07 Jan 2016 accounts Annual Accounts 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Nigel David Taylor-Wilkin) 1 Buy now
24 Sep 2015 annual-return Annual Return 8 Buy now
24 Sep 2015 officers Termination of appointment of director (Daniel Joseph Mcaleese) 1 Buy now
24 Sep 2015 officers Appointment of director (Mr Stephen John Elliott) 2 Buy now
24 Apr 2015 officers Appointment of secretary (Mr Michael Anthony Dawson) 2 Buy now
23 Apr 2015 officers Termination of appointment of secretary (Samuel Andrew Agnew) 1 Buy now
05 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2014 accounts Annual Accounts 8 Buy now
03 Oct 2014 annual-return Annual Return 9 Buy now
03 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2014 officers Appointment of director (Mr Stephen David Cameron) 2 Buy now
17 Apr 2014 officers Appointment of director (Mr John Herbert Scott Dunlop) 2 Buy now
20 Feb 2014 officers Appointment of director (Mr Daniel Joseph Mcaleese) 2 Buy now
20 Feb 2014 officers Appointment of director (Dr Timothy David Dobbin) 2 Buy now
20 Feb 2014 officers Termination of appointment of director (Jillian Hutton) 1 Buy now
20 Feb 2014 officers Appointment of secretary (Mr Samuel Andrew Agnew) 2 Buy now
20 Feb 2014 officers Termination of appointment of secretary (Ian Hutton) 1 Buy now
25 Sep 2013 annual-return Annual Return 6 Buy now
17 Sep 2013 accounts Annual Accounts 20 Buy now
02 May 2013 officers Termination of appointment of director (John Hutton) 1 Buy now
02 Oct 2012 annual-return Annual Return 7 Buy now
31 Aug 2012 accounts Annual Accounts 20 Buy now
13 Oct 2011 accounts Annual Accounts 20 Buy now
28 Sep 2011 annual-return Annual Return 7 Buy now
15 Oct 2010 accounts Annual Accounts 22 Buy now
27 Sep 2010 annual-return Annual Return 7 Buy now
27 Sep 2010 officers Change of particulars for director (Nigel David Taylor-Wilkin) 2 Buy now
22 Oct 2009 annual-return Annual Return 4 Buy now
15 Jun 2009 accounts Annual Accounts 13 Buy now
17 Oct 2008 annual-return Return made up to 23/09/08; full list of members 4 Buy now
16 May 2008 annual-return Return made up to 23/09/07; full list of members; amend 8 Buy now
24 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
14 Apr 2008 accounts Annual Accounts 13 Buy now
29 Oct 2007 annual-return Return made up to 23/09/07; full list of members 3 Buy now
29 Jun 2007 accounts Annual Accounts 13 Buy now
25 Sep 2006 annual-return Return made up to 23/09/06; full list of members 3 Buy now
14 Sep 2006 accounts Annual Accounts 14 Buy now
26 Sep 2005 annual-return Return made up to 23/09/05; full list of members 3 Buy now
20 Jul 2005 accounts Annual Accounts 7 Buy now
17 Dec 2004 annual-return Return made up to 07/10/04; full list of members 8 Buy now
15 Jul 2004 accounts Annual Accounts 7 Buy now
25 Oct 2003 annual-return Return made up to 07/10/03; full list of members 8 Buy now
30 Jul 2003 accounts Annual Accounts 7 Buy now
18 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
06 Jul 2003 officers New secretary appointed 2 Buy now
05 Feb 2003 resolution Resolution 1 Buy now
30 Oct 2002 annual-return Return made up to 07/10/02; full list of members 8 Buy now
04 Sep 2002 accounts Annual Accounts 7 Buy now
12 Nov 2001 accounts Annual Accounts 10 Buy now
29 Oct 2001 annual-return Return made up to 07/10/01; full list of members 7 Buy now
06 Nov 2000 annual-return Return made up to 07/10/00; full list of members 8 Buy now
10 Aug 2000 accounts Annual Accounts 13 Buy now
22 Oct 1999 annual-return Return made up to 07/10/99; full list of members 8 Buy now
10 Jun 1999 accounts Annual Accounts 12 Buy now
14 Oct 1998 annual-return Return made up to 07/10/98; full list of members 8 Buy now
14 Aug 1998 miscellaneous Statement Of Affairs 8 Buy now
14 Aug 1998 capital Ad 20/05/98--------- £ si 9990@.1=999 £ ic 1/1000 2 Buy now
28 Jul 1998 accounts Accounting reference date extended from 31/10/98 to 31/01/99 1 Buy now
28 May 1998 capital S-div 20/05/98 1 Buy now
28 May 1998 capital £ nc 100/1000 20/05/98 1 Buy now
09 Jan 1998 officers New director appointed 2 Buy now