Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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20 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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25 Apr 2023 |
PSC04 |
Change of details for Jean Jacqueline Ashley as a person with significant control on 24 December 2022
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Sep 2022 |
AD01 |
Registered office address changed from C/O Mr M Ashley Unit 5 Ashley Business Centre East Street Prescot Merseyside L34 5RR to 166 Prescot Road St. Helens Merseyside WA10 3TS on 12 September 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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14 Jul 2021 |
PSC04 |
Change of details for Mr William Ashley as a person with significant control on 15 June 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Michael John Ashley as a director on 15 June 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of William Ashley as a director on 15 June 2021
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21 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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06 May 2021 |
CH01 |
Director's details changed for Mr William Ashley on 29 January 2021
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06 May 2021 |
PSC04 |
Change of details for Mr William Ashley as a person with significant control on 29 January 2021
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06 May 2021 |
PSC04 |
Change of details for Jean Jacqueline Ashley as a person with significant control on 29 January 2021
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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17 Jun 2019 |
TM01 |
Termination of appointment of Michael John Ashley as a director on 8 August 2018
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08 Jun 2019 |
SH02 |
Statement of capital on 7 August 2018
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10 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-shares 03/08/2018
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RES12 ‐
Resolution of varying share rights or name
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08 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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26 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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