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ASHLEY HOUSE PLC. - C/O Begbies Traynor Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
Company Information
- Company registration number
- 02563627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Begbies Traynor Toronto Square
- Toronto Street
- Leeds
- LS1 2HJ
- England C/O Begbies Traynor Toronto Square, Toronto Street, Leeds, LS1 2HJ, England UK
Management
- Managing Directors
- HATHAWAY, James Andrew John
- WALTERS, Antony John
- WRIGHT, Adrian
- Company secretaries
- HATHAWAY, James Andrew John
Company Details
- Type of Business
- plc
- Incorporated
- 1990-11-29
- Age Of Company 1990-11-29 33 years
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- ASHLEY HOUSE INTERBUILD PLC
- Legal Entity Identifier (LEI)
- 2138002ATR98IMBY6B36
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-04-30
⚠
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2021-10-10
- Last Date: 2020-09-26
✓
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ASHLEY HOUSE PLC. Company Description
- ASHLEY HOUSE PLC. is a plc registered in United Kingdom with the Company reg no 02563627. Its current trading status is "live". It was registered 1990-11-29. It was previously called ASHLEY HOUSE INTERBUILD PLC. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at C/o Begbies Traynor Toronto Square .
Get ASHLEY HOUSE PLC. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ashley House Plc. - C/O Begbies Traynor Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
- 1990-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASHLEY HOUSE PLC. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02563627#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02563627#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02563627#ADDSLCHUK
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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keyboard_arrow_down 2022
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liquidation-in-administration-progress-report (2022-01-10) - AM10
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-13) - MR04
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liquidation-in-administration-extension-of-period (2021-11-03) - AM19
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liquidation-voluntary-arrangement-completion (2021-01-22) - CVA4
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liquidation-in-administration-proposals (2021-02-11) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-02-17) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2021-03-27) - AM06
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liquidation-in-administration-progress-report (2021-07-24) - AM10
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liquidation-in-administration-appointment-of-administrator (2021-01-21) - AM01
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keyboard_arrow_right 2020
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mortgage-charge-part-release-with-charge-number (2020-02-08) - MR05
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-09-09) - CVA1
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-11) - AD01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-02-07) - AA01
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capital-allotment-shares (2019-05-01) - SH01
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capital-allotment-shares (2019-05-04) - SH01
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second-filing-capital-allotment-shares (2019-05-22) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-29) - MR01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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mortgage-satisfy-charge-full (2019-09-03) - MR04
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capital-allotment-shares (2019-10-02) - SH01
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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change-account-reference-date-company-previous-extended (2019-11-21) - AA01
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capital-allotment-shares (2019-11-22) - SH01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-02) - AP03
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mortgage-satisfy-charge-full (2018-01-17) - MR04
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capital-allotment-shares (2018-01-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-15) - MR01
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termination-secretary-company-with-name-termination-date (2018-03-02) - TM02
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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capital-allotment-shares (2018-08-01) - SH01
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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accounts-with-accounts-type-group (2018-10-07) - AA
-
capital-allotment-shares (2018-05-04) - SH01
-
capital-allotment-shares (2018-11-05) - SH01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-25) - MR01
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accounts-with-accounts-type-group (2017-11-02) - AA
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capital-allotment-shares (2017-10-31) - SH01
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capital-allotment-shares (2017-07-31) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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confirmation-statement-with-no-updates (2017-05-04) - CS01
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capital-allotment-shares (2017-04-28) - SH01
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capital-allotment-shares (2017-01-30) - SH01
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-04-21) - AUD
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capital-allotment-shares (2016-03-31) - SH01
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capital-allotment-shares (2016-04-29) - SH01
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mortgage-charge-part-both-with-charge-number (2016-01-02) - MR05
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mortgage-satisfy-charge-full (2016-02-04) - MR04
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change-person-director-company-with-change-date (2016-05-03) - CH01
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mortgage-satisfy-charge-full (2016-12-08) - MR04
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move-registers-to-sail-company-with-new-address (2016-06-06) - AD03
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capital-allotment-shares (2016-07-28) - SH01
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accounts-with-accounts-type-group (2016-10-18) - AA
-
capital-allotment-shares (2016-10-28) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2016-05-03) - AR01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-07) - MR04
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accounts-with-accounts-type-group (2015-11-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
-
annual-return-company-with-made-up-date-no-member-list (2015-05-12) - AR01
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change-person-director-company-with-change-date (2015-05-12) - CH01
-
change-person-director-company-with-change-date (2015-05-06) - CH01
-
termination-director-company-with-name-termination-date (2015-05-06) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-17) - CH01
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mortgage-create-with-deed-with-charge-number (2014-02-20) - MR01
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change-person-director-company-with-change-date (2014-04-17) - CH01
-
change-person-director-company-with-change-date (2014-05-15) - CH01
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mortgage-satisfy-charge-full (2014-06-10) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
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accounts-with-accounts-type-group (2014-10-28) - AA
-
appoint-person-director-company-with-name-date (2014-12-19) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-05-15) - AR01
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keyboard_arrow_right 2013
-
memorandum-articles (2013-02-12) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
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appoint-person-director-company-with-name (2013-04-12) - AP01
-
mortgage-satisfy-charge-full (2013-04-19) - MR04
-
termination-director-company-with-name (2013-05-01) - TM01
-
change-person-director-company-with-change-date (2013-05-03) - CH01
-
termination-director-company-with-name (2013-05-03) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-05-03) - AR01
-
termination-director-company-with-name (2013-07-30) - TM01
-
accounts-with-accounts-type-group (2013-08-01) - AA
-
resolution (2013-08-07) - RESOLUTIONS
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termination-director-company-with-name (2013-08-28) - TM01
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appoint-person-director-company-with-name (2013-08-28) - AP01
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legacy (2013-10-23) - OC138
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certificate-capital-cancellation-share-premium-account (2013-10-23) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2013-10-23) - SH19
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keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-19) - AUD
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legacy (2012-02-13) - MG02
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move-registers-to-registered-office-company (2012-05-24) - AD04
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accounts-with-accounts-type-group (2012-11-02) - AA
-
termination-director-company-with-name (2012-06-01) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2012-05-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-19) - AR01
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accounts-with-made-up-date (2011-10-07) - AA
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capital-allotment-shares (2011-03-21) - SH01
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termination-director-company-with-name (2011-12-07) - TM01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-09) - SH01
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termination-director-company-with-name (2010-03-15) - TM01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-17) - AR01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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capital-allotment-shares (2010-10-18) - SH01
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capital-allotment-shares (2010-10-25) - SH01
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accounts-with-accounts-type-group (2010-10-25) - AA
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legacy (2010-12-30) - MG01
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appoint-person-director-company-with-name (2010-07-12) - AP01
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keyboard_arrow_right 2009
-
legacy (2009-05-05) - 88(2)
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legacy (2009-05-27) - 288c
-
legacy (2009-05-27) - 363a
-
legacy (2009-06-06) - 288b
-
legacy (2009-08-14) - 88(2)
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change-sail-address-company (2009-11-04) - AD02
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move-registers-to-sail-company (2009-11-04) - AD03
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legacy (2009-11-30) - MG01
-
appoint-person-director-company-with-name (2009-12-21) - AP01
-
accounts-with-accounts-type-group (2009-09-24) - AA
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keyboard_arrow_right 2008
-
legacy (2008-05-09) - 363s
-
legacy (2008-06-09) - 288b
-
legacy (2008-06-24) - 88(2)
-
legacy (2008-07-25) - 288a
-
legacy (2008-08-01) - 88(2)
-
legacy (2008-09-08) - 88(2)
-
legacy (2008-09-12) - 395
-
accounts-with-accounts-type-group (2008-09-16) - AA
-
resolution (2008-09-17) - RESOLUTIONS
-
memorandum-articles (2008-09-17) - MEM/ARTS
-
resolution (2008-08-04) - RESOLUTIONS
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keyboard_arrow_right 2007
-
legacy (2007-03-21) - 88(2)R
-
legacy (2007-03-22) - 88(2)R
-
legacy (2007-05-21) - 288b
-
legacy (2007-05-22) - 363s
-
legacy (2007-06-05) - 288a
-
legacy (2007-07-17) - 288b
-
legacy (2007-07-23) - 287
-
legacy (2007-07-19) - 288a
-
legacy (2007-07-31) - 288a
-
legacy (2007-09-25) - 288a
-
accounts-with-accounts-type-group (2007-11-22) - AA
-
legacy (2007-07-19) - 288b
-
legacy (2007-03-11) - 88(2)R
-
legacy (2007-02-23) - 97
-
legacy (2007-02-23) - 123
-
resolution (2007-02-23) - RESOLUTIONS
-
legacy (2007-01-22) - 88(2)R
-
legacy (2007-03-02) - 88(2)R
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keyboard_arrow_right 2006
-
legacy (2006-01-13) - 288a
-
legacy (2006-02-28) - 88(2)R
-
legacy (2006-03-28) - 88(2)R
-
legacy (2006-05-15) - 88(2)R
-
legacy (2006-05-16) - 363s
-
legacy (2006-05-17) - 88(2)R
-
legacy (2006-06-28) - 88(2)R
-
legacy (2006-07-17) - 88(2)R
-
legacy (2006-08-08) - 88(2)O
-
legacy (2006-10-10) - 88(2)R
-
legacy (2006-08-30) - 88(2)R
-
legacy (2006-08-30) - 403a
-
legacy (2006-09-06) - 288c
-
accounts-with-accounts-type-group (2006-09-07) - AA
-
legacy (2006-09-19) - 88(2)R
-
legacy (2006-10-12) - 88(2)R
-
legacy (2006-08-09) - 88(2)R
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keyboard_arrow_right 2005
-
legacy (2005-04-13) - PROSP
-
legacy (2005-05-18) - 363s
-
legacy (2005-05-19) - 88(2)R
-
legacy (2005-09-06) - 88(2)R
-
legacy (2005-09-16) - 288a
-
accounts-with-accounts-type-group (2005-10-03) - AA
-
legacy (2005-10-08) - 395
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keyboard_arrow_right 2004
-
legacy (2004-01-26) - 288b
-
legacy (2004-01-27) - 288a
-
legacy (2004-02-02) - 288a
-
legacy (2004-02-03) - 288a
-
legacy (2004-04-07) - 88(2)R
-
accounts-with-accounts-type-group (2004-10-15) - AA
-
legacy (2004-05-27) - 363s
-
legacy (2004-07-08) - 288a
-
resolution (2004-09-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-05-08) - AA
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keyboard_arrow_right 2003
-
legacy (2003-04-02) - 353a
-
legacy (2003-05-19) - 363s
-
legacy (2003-09-05) - 395
-
legacy (2003-05-30) - 403a
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-11-15) - AA
-
legacy (2002-11-08) - 88(2)R
-
legacy (2002-11-06) - 363s
-
legacy (2002-07-04) - 288a
-
legacy (2002-07-04) - 288b
-
legacy (2002-05-22) - 288a
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keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-05-18) - CERTNM
-
resolution (2001-06-13) - RESOLUTIONS
-
legacy (2001-06-26) - 403a
-
accounts-with-accounts-type-group (2001-10-04) - AA
-
legacy (2001-11-01) - 363s
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keyboard_arrow_right 2000
-
resolution (2000-09-04) - RESOLUTIONS
-
legacy (2000-09-04) - 122
-
legacy (2000-09-04) - 88(3)
-
legacy (2000-09-04) - 88(2)R
-
legacy (2000-09-04) - 123
-
accounts-with-accounts-type-full (2000-07-12) - AA
-
legacy (2000-05-31) - 288b
-
legacy (2000-06-19) - 287
-
legacy (2000-06-15) - 395
-
legacy (2000-05-31) - 288a
-
legacy (2000-05-17) - 403a
-
accounts-with-accounts-type-full (2000-01-31) - AA
-
legacy (2000-09-04) - 43(3)e
-
legacy (2000-09-04) - 43(3)
-
legacy (2000-11-24) - 88(2)R
-
legacy (2000-10-24) - 363s
-
miscellaneous (2000-10-05) - MISC
-
legacy (2000-10-05) - PROSP
-
legacy (2000-09-12) - 288a
-
certificate-re-registration-private-to-public-limited-company (2000-09-04) - CERT5
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re-registration-memorandum-articles (2000-09-04) - MAR
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auditors-statement (2000-09-04) - AUDS
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auditors-report (2000-09-04) - AUDR
-
legacy (2000-09-12) - 288b
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accounts-balance-sheet (2000-09-04) - BS
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keyboard_arrow_right 1999
-
legacy (1999-02-08) - 288a
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accounts-with-accounts-type-full (1999-03-01) - AA
-
resolution (1999-04-13) - RESOLUTIONS
-
legacy (1999-04-30) - 395
-
legacy (1999-05-05) - 288a
-
legacy (1999-10-21) - 363s
-
legacy (1999-10-21) - 122
-
legacy (1999-12-24) - 288a
-
legacy (1999-12-24) - 288b
-
legacy (1999-05-18) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-10-23) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-10-30) - 363s
-
accounts-with-accounts-type-medium (1997-08-15) - AA
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keyboard_arrow_right 1996
-
legacy (1996-08-08) - 395
-
legacy (1996-08-07) - 288
-
accounts-with-accounts-type-small (1996-11-13) - AA
-
legacy (1996-10-25) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-12) - AA
-
legacy (1995-05-15) - 88(2)R
-
accounts-with-accounts-type-full (1995-09-27) - AA
-
legacy (1995-10-24) - 288
-
legacy (1995-11-09) - 363s
-
legacy (1995-11-23) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-05) - 287
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keyboard_arrow_right 1994
-
legacy (1994-10-20) - 363s
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certificate-change-of-name-company (1994-01-13) - CERTNM
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-01) - AA
-
legacy (1993-11-17) - 363b
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keyboard_arrow_right 1992
-
legacy (1992-01-14) - 288
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legacy (1992-03-20) - 88(2)R
-
legacy (1992-03-19) - 287
-
legacy (1992-11-18) - 363b
-
legacy (1992-12-09) - 225(1)
-
legacy (1992-06-05) - 363b
-
accounts-with-accounts-type-full (1992-07-28) - AA
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keyboard_arrow_right 1991
-
legacy (1991-09-02) - 224
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memorandum-articles (1991-05-22) - MEM/ARTS
-
legacy (1991-05-16) - 288
-
legacy (1991-05-16) - 287
-
resolution (1991-05-13) - RESOLUTIONS
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certificate-change-of-name-company (1991-05-09) - CERTNM
-
resolution (1991-01-13) - RESOLUTIONS
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keyboard_arrow_right 1990
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incorporation-company (1990-11-29) - NEWINC
