ASHLANE HOMES LIMITED


Registered number: 05949469
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43390 - Other building completion and finishing -> ASHLANE HOMES LIMITED

Name: ASHLANE HOMES LIMITED
ASHLANE HOMES LTD
Address: 13 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARKS, ENGLAND, CV37 9NP
Incorporation Date: 2006-09-28

Company status: Dissolved


Company Documents

date name form type
2023-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-10-05 APPLICATION FOR STRIKING-OFF DS01
2022-01-04 30/09/21 TOTAL EXEMPTION FULL AA
2022-10-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAMS / 16/04/2021 CH01
2021-05-25 30/09/20 TOTAL EXEMPTION FULL AA
2021-10-06 CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES CS01
2021-04-16 PSC'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAMS / 16/04/2021 PSC04
2021-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAMS / 20/05/2021 CH01
2021-04-16 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE WILLIAMS / 16/04/2021 PSC04
2020-10-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE WILLIAMS PSC01
2020-10-09 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES CS01
2020-10-08 CESSATION OF LORRAINE FLANIGAN AS A PSC PSC07
2020-10-09 PSC'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAMS / 27/09/2020 PSC04
2019-02-22 30/09/18 TOTAL EXEMPTION FULL AA
2019-11-26 30/09/19 TOTAL EXEMPTION FULL AA
2019-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAMS / 27/09/2019 CH01
2019-01-29 APPOINTMENT TERMINATED, DIRECTOR LORRAINE FLANIGAN TM01
2019-10-01 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES CS01
2019-01-29 APPOINTMENT TERMINATED, SECRETARY LORRAINE FLANIGAN TM02
2018-04-17 30/09/17 TOTAL EXEMPTION FULL AA
2018-06-13 04/05/18 STATEMENT OF CAPITAL GBP 100 SH01
2018-10-03 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES CS01
2017-10-06 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES CS01
2017-10-21 REGISTERED OFFICE CHANGED ON 21/10/2017 FROM3 THE COURTYARD TIMOTHYS BRIDGE ROADSTRATFORD ENTERPRISE PARKSTRATFORD-UPON-AVONWARWICKSHIRECV37 9NP AD01
2017-05-15 30/09/16 TOTAL EXEMPTION SMALL AA
2016-03-15 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2015-01-09 28/09/14 NO CHANGES AR01
2015-10-12 28/09/15 FULL LIST AR01
2015-04-14 REGISTERED OFFICE CHANGED ON 14/04/2015 FROMMAYBIRD SUITE,MAYBIRD CENTREBIRMINGHAM ROADSTRATFORD ON AVONWARWICKSHIRECV37 0AZ AD01
2015-04-23 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-21 30/09/13 TOTAL EXEMPTION FULL AA
2013-01-07 28/09/12 FULL LIST AR01
2013-11-26 28/09/13 FULL LIST AR01
2013-01-31 30/09/12 TOTAL EXEMPTION FULL AA
2012-03-23 30/09/11 TOTAL EXEMPTION FULL AA
2012-02-09 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE FLANIGAN / 28/09/2011 CH01
2012-02-09 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WILLIAMS / 28/09/2011 CH01
2012-02-09 28/09/11 FULL LIST AR01
2011-03-23 30/09/10 TOTAL EXEMPTION FULL AA
2011-11-17 28/01/11 NO CHANGES AR01
2010-10-18 28/09/10 FULL LIST AR01
2010-02-23 30/09/09 TOTAL EXEMPTION FULL AA
2009-07-01 30/09/08 TOTAL EXEMPTION FULL AA
2009-02-01 RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS 363a
2009-10-16 28/09/09 NO CHANGES AR01
2008-07-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-02-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 AA
2007-10-19 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363s
2006-10-28 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-13 NEW DIRECTOR APPOINTED 288a
2006-10-13 SECRETARY RESIGNED 288b
2006-09-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-10-13 DIRECTOR RESIGNED 288b
2006-10-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2023-01-16 04:11:11