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 |
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