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ASHLANE CONSTRUCTION LIMITED - 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NP, United Kingdom
Company Information
- Company registration number
- 04506572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 The Courtyard Timothys Bridge Road
- Stratford-Upon-Avon
- Warwickshire
- CV37 9NP
- England 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NP, England UK
Management
- Managing Directors
- WILLIAMS, Ashley
- WILLIAMS, Michelle
- Company secretaries
- WILLIAMS, Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-08
- Age Of Company 2002-08-08 21 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- -
- Ashlane Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASHLEY CONSTRUCTION (MIDLANDS) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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ASHLANE CONSTRUCTION LIMITED Company Description
- ASHLANE CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04506572. Its current trading status is "live". It was registered 2002-08-08. It was previously called ASHLEY CONSTRUCTION (MIDLANDS) LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at 13 The Courtyard Timothys Bridge Road .
Get ASHLANE CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ashlane Construction Limited - 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NP, United Kingdom
- 2002-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-03) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2024-01-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-10) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-02-06) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-04) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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resolution (2022-11-08) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-11-11) - PSC07
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notification-of-a-person-with-significant-control (2022-11-11) - PSC02
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change-person-secretary-company-with-change-date (2021-05-21) - CH03
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change-person-secretary-company-with-change-date (2021-04-20) - CH03
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change-to-a-person-with-significant-control (2021-04-16) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-02-09) - AA
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change-person-director-company-with-change-date (2021-04-16) - CH01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-30) - PSC04
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cessation-of-a-person-with-significant-control (2020-06-30) - PSC07
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confirmation-statement-with-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-22) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA
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capital-variation-of-rights-attached-to-shares (2019-12-11) - SH10
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resolution (2019-12-11) - RESOLUTIONS
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resolution (2019-12-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-12-11) - SH08
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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change-account-reference-date-company-current-extended (2018-06-08) - AA01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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confirmation-statement-with-updates (2017-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-01) - SH01
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resolution (2015-10-01) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-29) - TM02
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certificate-change-of-name-company (2015-07-16) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-02-21) - AA
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annual-return-company-with-made-up-date (2014-08-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-08-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-09) - AA
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legacy (2009-07-17) - 363a
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legacy (2008-08-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-10-18) - AA
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legacy (2007-07-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-02-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-03-03) - AA
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accounts-with-accounts-type-dormant (2005-06-03) - AA
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legacy (2005-07-21) - 363s
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legacy (2004-07-28) - 363s
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accounts-with-accounts-type-dormant (2003-11-11) - AA
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legacy (2003-09-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-29) - 288a
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legacy (2002-08-29) - 288b
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incorporation-company (2002-08-08) - NEWINC