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ASHWOOD GRANGE (WAKEFIELD) LIMITED

Company number 03493448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 AA Unaudited abridged accounts made up to 31 January 2024
27 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
27 Jan 2024 AP01 Appointment of Mr Martin Olsen as a director on 27 January 2024
27 Jan 2024 TM01 Termination of appointment of Samantha Louise Rutter as a director on 27 January 2024
27 Jan 2024 PSC07 Cessation of Janet Sawyer as a person with significant control on 27 January 2024
27 Jan 2024 AP03 Appointment of Mrs Samantha Louise Rutter as a secretary on 27 January 2024
27 Jan 2024 TM01 Termination of appointment of Janet Sawyer as a director on 27 January 2024
27 Jan 2024 PSC01 Notification of Samantha Louise Rutter as a person with significant control on 27 January 2024
27 Jan 2024 TM02 Termination of appointment of Janet Sawyer as a secretary on 27 January 2024
27 Jan 2024 AD01 Registered office address changed from 2 Ashwood Grange Durkar Wakefield West Yorkshire WF4 3PY England to 3 Ashwood Grange Durkar Wakefield WF4 3PY on 27 January 2024
12 May 2023 AA Unaudited abridged accounts made up to 31 January 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
25 Mar 2022 AA Unaudited abridged accounts made up to 31 January 2022
16 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
16 Jan 2022 AP01 Appointment of Mrs Samantha Louise Rutter as a director on 25 August 2021
16 Jan 2022 TM01 Termination of appointment of James Edward Fowley as a director on 18 August 2021
26 Mar 2021 AA Unaudited abridged accounts made up to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
25 Jan 2021 PSC07 Cessation of Nigel William Porter as a person with significant control on 25 August 2020
25 Jan 2021 AD01 Registered office address changed from C/O Mr N W Porter 1 Ashwood Grange Durkar Wakefield West Yorkshire WF4 3PY to 2 Ashwood Grange Durkar Wakefield West Yorkshire WF4 3PY on 25 January 2021
25 Jan 2021 AP01 Appointment of Mrs Janet Sawyer as a director on 25 August 2020
25 Jan 2021 TM01 Termination of appointment of Nigel William Porter as a director on 25 August 2020
25 Jan 2021 TM01 Termination of appointment of Robert John Sawyer as a director on 25 August 2020
25 Jan 2021 TM02 Termination of appointment of Nigel William Porter as a secretary on 25 August 2020
25 Jan 2021 AP01 Appointment of Mr Kieron Talbot as a director on 25 August 2020