Companies House does not verify the accuracy of the information filed

ASHLEY CHICKEN LIMITED

Company number 11346291

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2024	TM01	Termination of appointment of Glen Craig John Dillon-Lee as a director on 10 January 2024	View PDF Termination of appointment of Glen Craig John Dillon-Lee as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Mr Joshua Harry Simons as a director on 10 January 2024	View PDF Appointment of Mr Joshua Harry Simons as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Stephen James Crawford as a director on 10 January 2024	View PDF Appointment of Mr Stephen James Crawford as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	PSC04	Change of details for Mr Stephen James Crawford as a person with significant control on 26 July 2023	View PDF Change of details for Mr Stephen James Crawford as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC04	Change of details for Mr Joshua Harry Simons as a person with significant control on 26 July 2023	View PDF Change of details for Mr Joshua Harry Simons as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ All decisions and actions of the sole director to be ratified, affirmed and approved 03/01/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ All decisions and actions of the sole director to be ratified, affirmed and approved 03/01/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 October 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 October 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	PSC01	Notification of Stephen James Crawford as a person with significant control on 31 October 2021	View PDF Notification of Stephen James Crawford as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC01	Notification of Joshua Harry Simons as a person with significant control on 31 October 2021	View PDF Notification of Joshua Harry Simons as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 3 November 2021	View PDF Withdrawal of a person with significant control statement on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 24 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

ASHLEY CHICKEN LIMITED

Filter by category