ASHMORE HOUSE (BOURNEMOUTH) MAINTENANCE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 01115629 |
| Category | Private Limited Company |
| Incorporated | 29 May 1973 |
| Age | 50 years, 11 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ASHMORE HOUSE (BOURNEMOUTH) MAINTENANCE COMPANY LIMITED is an active private limited company with number 01115629. It was incorporated 50 years, 11 months, 30 days ago, on 29 May 1973. The company address is 6 Poole Hill, Bournemouth, BH2 5PS, Dorset.
Company Fillings
Accounts with accounts type small
Date: 14 Apr 2024
Action Date: 25 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-25
Documents
Confirmation statement with updates
Date: 05 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Termination director company with name termination date
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie Biggam Sands
Termination date: 2023-09-22
Documents
Termination director company with name termination date
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elisa Jones
Termination date: 2023-09-22
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-07
Officer name: Mrs Marie Biggam Sands
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-07
Officer name: Mr Benjamin Alexander Melville
Documents
Confirmation statement with updates
Date: 14 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Accounts with accounts type small
Date: 13 Mar 2023
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Appoint person director company with name date
Date: 25 Aug 2022
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-25
Officer name: Mr Vikesh Nathan
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2022
Action Date: 25 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-25
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Accounts with accounts type dormant
Date: 14 Aug 2021
Action Date: 25 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-25
Documents
Confirmation statement with updates
Date: 13 Apr 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2021
Action Date: 25 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-25
Documents
Confirmation statement with updates
Date: 03 Mar 2020
Action Date: 02 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-02
Documents
Confirmation statement with updates
Date: 05 Mar 2019
Action Date: 02 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-02
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2019
Action Date: 25 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-25
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Declan Patrick Murphy
Termination date: 2019-02-05
Documents
Accounts with accounts type total exemption full
Date: 22 May 2018
Action Date: 25 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-25
Documents
Confirmation statement with updates
Date: 07 Mar 2018
Action Date: 02 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-02
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2017
Action Date: 25 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-25
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-02
Documents
Appoint person director company with name date
Date: 04 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-03
Officer name: Mrs Elisa Jones
Documents
Appoint person director company with name date
Date: 04 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Declan Patrick Murphy
Appointment date: 2016-05-03
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2016
Action Date: 25 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-25
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 02 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-02
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2015
Action Date: 25 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-25
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 02 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-02
Documents
Termination director company with name termination date
Date: 17 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Joseph Mcguiness
Termination date: 2015-03-16
Documents
Accounts with accounts type dormant
Date: 23 Apr 2014
Action Date: 25 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-25
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 02 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-02
Documents
Appoint person secretary company with name
Date: 23 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Foxes Property Management Limited
Documents
Termination secretary company with name
Date: 23 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jwt (South) Ltd
Documents
Change registered office address company with date old address
Date: 23 May 2013
Action Date: 23 May 2013
Category: Address
Type: AD01
Change date: 2013-05-23
Old address: 1-3 Seamoor Road Westbourne Bournemouth Dorset BH4 9AA
Documents
Accounts with accounts type dormant
Date: 11 Apr 2013
Action Date: 25 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-25
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2013
Action Date: 02 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-02
Documents
Appoint person director company with name
Date: 26 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Joseph Mcguiness
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2012
Action Date: 02 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-02
Documents
Appoint corporate secretary company with name
Date: 07 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Jwt (South) Ltd
Documents
Termination secretary company with name
Date: 07 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Townsends (Bournemouth) Limited
Documents
Accounts with accounts type dormant
Date: 06 Mar 2012
Action Date: 25 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-25
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2011
Action Date: 25 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-25
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2011
Action Date: 02 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-02
Documents
Termination secretary company with name
Date: 16 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Jenkins
Documents
Termination director company with name
Date: 16 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darryl Harmer
Documents
Appoint corporate secretary company with name
Date: 16 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Townsends (Bournemouth) Limited
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2010
Action Date: 25 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-25
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2010
Action Date: 02 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-02
Documents
Change person secretary company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: David Robert Jenkins
Change date: 2010-03-29
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Trevor Robin Potts
Change date: 2010-03-29
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Darryl Pitt Harmer
Change date: 2010-03-29
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2009
Action Date: 25 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-25
Documents
Legacy
Date: 03 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/03/09; full list of members
Documents
Legacy
Date: 13 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed trevor robin potts
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ronald worthington
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2008
Action Date: 25 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-25
Documents
Legacy
Date: 03 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 02/03/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2007
Action Date: 25 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-25
Documents
Legacy
Date: 20 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 02/03/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 04 May 2006
Action Date: 25 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-25
Documents
Legacy
Date: 13 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 02/03/06; full list of members
Documents
Legacy
Date: 13 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 13/03/06 from: hamilton townsend 9 seamoor road bournemouth BH4 9AA
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2005
Action Date: 25 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-25
Documents
Legacy
Date: 10 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/03/05; full list of members
Documents
Accounts with accounts type full
Date: 22 Apr 2004
Action Date: 25 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-25
Documents
Legacy
Date: 12 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/04; full list of members
Documents
Accounts with accounts type full
Date: 22 Oct 2003
Action Date: 25 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-25
Documents
Legacy
Date: 15 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/03; full list of members
Documents
Legacy
Date: 18 Apr 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Apr 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/02; full list of members
Documents
Accounts with accounts type full
Date: 06 Mar 2002
Action Date: 25 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-25
Documents
Legacy
Date: 13 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/01; full list of members
Documents
Accounts with accounts type full
Date: 27 Feb 2001
Action Date: 25 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-25
Documents
Legacy
Date: 26 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/00; full list of members
Documents
Accounts with accounts type full
Date: 16 Mar 2000
Action Date: 25 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-25
Documents
Legacy
Date: 15 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/99; full list of members
Documents
Legacy
Date: 15 Apr 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Mar 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 18 Feb 1999
Action Date: 25 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-25
Documents
Legacy
Date: 11 Apr 1998
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/98; no change of members
Documents
Accounts with accounts type full
Date: 12 Feb 1998
Action Date: 25 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-25
Documents
Legacy
Date: 18 Apr 1997
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/97; change of members
Documents
Accounts with accounts type full
Date: 17 Feb 1997
Action Date: 25 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-25
Documents
Legacy
Date: 29 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/96; full list of members
Documents
Accounts with accounts type full
Date: 01 Mar 1996
Action Date: 25 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-25
Documents
Legacy
Date: 26 May 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 23 May 1995
Category: Address
Type: 287
Description: Registered office changed on 23/05/95 from: flat 6 ashmore house 2 grosvenor road westbourne bournemouth BH4 8BL
Documents
Legacy
Date: 02 Mar 1995
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/95; full list of members
Documents
Accounts with accounts type full
Date: 02 Mar 1995
Action Date: 25 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-25
Documents
Accounts with accounts type full
Date: 11 Mar 1994
Action Date: 25 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-25
Documents
Legacy
Date: 11 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/94; no change of members
Documents
Accounts with accounts type full
Date: 09 Mar 1993
Action Date: 25 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-25
Documents
Legacy
Date: 09 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/93; full list of members
Documents
Legacy
Date: 20 Mar 1992
Category: Annual-return
Type: 363s
Description: Return made up to 16/03/92; full list of members
Documents
Accounts with accounts type full
Date: 13 Mar 1992
Action Date: 25 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-25
Documents
Accounts with accounts type full
Date: 18 Mar 1991
Action Date: 25 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-25
Documents
Legacy
Date: 18 Mar 1991
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/91; full list of members
Documents
Accounts with accounts type full
Date: 08 Mar 1990
Action Date: 25 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-25
Documents
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