ASHTON LISTER INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 05617735 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2005 |
| Age | 18 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ASHTON LISTER INVESTMENTS LIMITED is an active private limited company with number 05617735. It was incorporated 18 years, 7 months, 7 days ago, on 09 November 2005. The company address is Ramtech House Castlebridge Office Village Ramtech House Castlebridge Office Village, Nottingham, NG7 1TN, England.
Company Fillings
Resolution
Date: 13 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 13 Jun 2024
Action Date: 29 May 2024
Category: Capital
Type: SH02
Date: 2024-05-29
Documents
Accounts with accounts type full
Date: 03 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Termination director company with name termination date
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-10
Officer name: Giorgio Koursaris
Documents
Accounts with accounts type full
Date: 13 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Miles Hicks
Termination date: 2022-12-31
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-20
Officer name: Mr Andrew Miles Hicks
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giorgio Koursaris
Appointment date: 2022-12-20
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Christopher Middup
Appointment date: 2022-12-20
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-20
Officer name: Andrew Miles Hicks
Documents
Appoint person secretary company with name date
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Aron Jayesh Wadhia
Appointment date: 2022-12-20
Documents
Termination secretary company with name termination date
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Louise Batchelor
Termination date: 2022-12-20
Documents
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Charles Bush
Appointment date: 2022-10-17
Documents
Appoint person secretary company with name date
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Helen Louise Batchelor
Appointment date: 2022-07-19
Documents
Termination secretary company with name termination date
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire Louise Blanche Watkins
Termination date: 2022-07-19
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Louise Blanche Watkins
Termination date: 2022-07-19
Documents
Change person director company with change date
Date: 14 Apr 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-25
Officer name: Mr Charles Loic Lombard
Documents
Confirmation statement with updates
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Notification of a person with significant control
Date: 11 Aug 2021
Action Date: 29 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-07-29
Psc name: Halma Public Limited Company
Documents
Cessation of a person with significant control
Date: 11 Aug 2021
Action Date: 29 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-29
Psc name: Anthony Terence Mcmichael
Documents
Cessation of a person with significant control
Date: 11 Aug 2021
Action Date: 29 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-29
Psc name: Andrew Miles Hicks
Documents
Appoint person director company with name date
Date: 11 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Mr Charles Loic Lombard
Documents
Termination director company with name termination date
Date: 11 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-29
Officer name: Anthony Terence Mcmichael
Documents
Accounts with accounts type group
Date: 28 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 11 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 06 May 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-23
Officer name: Ms Claire Louise Blanche Watkins
Documents
Change person director company with change date
Date: 06 May 2021
Action Date: 05 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Terence Mcmichael
Change date: 2021-04-05
Documents
Change to a person with significant control
Date: 06 May 2021
Action Date: 05 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anthony Terence Mcmichael
Change date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Resolution
Date: 19 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 17 Aug 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Miles Hicks
Change date: 2020-07-22
Documents
Change person director company with change date
Date: 17 Aug 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-22
Officer name: Mr Anthony Terence Mcmichael
Documents
Change to a person with significant control
Date: 17 Aug 2020
Action Date: 22 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anthony Terence Mcmichael
Change date: 2020-07-22
Documents
Accounts with accounts type group
Date: 29 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Accounts with accounts type group
Date: 24 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Address
Type: AD01
Old address: Abbeyfield House Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ
New address: Ramtech House Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN
Change date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 16 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Accounts with accounts type small
Date: 23 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person secretary company with name date
Date: 13 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Claire Louise Blanche Watkins
Appointment date: 2018-04-30
Documents
Termination secretary company with name termination date
Date: 11 May 2018
Action Date: 28 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-28
Officer name: Justin Hugh Foot
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Accounts with accounts type small
Date: 16 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 19 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-19
Officer name: Anthony Terence Mcmichael
Documents
Termination secretary company with name termination date
Date: 19 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-03
Officer name: Andrew Miles Hicks
Documents
Appoint person secretary company with name date
Date: 19 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Justin Hugh Foot
Appointment date: 2017-01-03
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 09 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-09
Documents
Appoint person secretary company with name date
Date: 13 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-05
Officer name: Mr Andrew Miles Hicks
Documents
Termination secretary company with name termination date
Date: 13 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Geoffrey Dinsmore
Termination date: 2016-09-05
Documents
Accounts with accounts type small
Date: 02 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 26 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-18
Officer name: Andrew Miles Hicks
Documents
Appoint person secretary company with name date
Date: 26 Jan 2016
Action Date: 18 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-18
Officer name: Mr Brian Geoffrey Dinsmore
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 09 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-09
Documents
Change person secretary company with change date
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-09-30
Officer name: Mr Andrew Hicks
Documents
Termination secretary company with name termination date
Date: 17 Sep 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-17
Officer name: Nicholas William Lowe
Documents
Appoint person secretary company with name date
Date: 17 Sep 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-17
Officer name: Mr Andrew Hicks
Documents
Accounts with accounts type small
Date: 07 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2014
Action Date: 09 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-09
Documents
Accounts with accounts type small
Date: 03 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Second filing of form with form type made up date
Date: 02 Jun 2014
Action Date: 09 Nov 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-11-09
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2013
Action Date: 09 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-09
Documents
Change person secretary company with change date
Date: 22 Nov 2013
Action Date: 24 May 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nicholas William Lowe
Change date: 2013-05-24
Documents
Accounts with accounts type small
Date: 10 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2012
Action Date: 09 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-09
Documents
Resolution
Date: 17 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 25 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2011
Action Date: 09 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-09
Documents
Accounts with accounts type small
Date: 29 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 27 Jan 2011
Action Date: 27 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-27
Old address: , Ramtech House 63-67 St Peters Street, Nottingham, Nottinghamshire, NG7 3EN, United Kingdom
Documents
Capital cancellation shares
Date: 01 Dec 2010
Action Date: 01 Dec 2010
Category: Capital
Type: SH06
Capital : 90,000 GBP
Date: 2010-12-01
Documents
Capital return purchase own shares
Date: 01 Dec 2010
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2010
Action Date: 09 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-09
Documents
Change person director company with change date
Date: 23 Nov 2010
Action Date: 14 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-14
Officer name: Andrew Miles Hicks
Documents
Resolution
Date: 20 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 14 Oct 2010
Action Date: 24 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Miles Hicks
Change date: 2010-09-24
Documents
Change registered office address company with date old address
Date: 16 Sep 2010
Action Date: 16 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-16
Old address: , 40 Spinney Hill, Melbourne, Derby, DE73 8LX
Documents
Accounts with accounts type small
Date: 13 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Capital cancellation shares
Date: 12 May 2010
Action Date: 12 May 2010
Category: Capital
Type: SH06
Capital : 100,000 GBP
Date: 2010-05-12
Documents
Resolution
Date: 28 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 28 Apr 2010
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2009
Action Date: 09 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-09
Documents
Change person director company with change date
Date: 24 Nov 2009
Action Date: 24 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Terence Mcmichael
Change date: 2009-11-24
Documents
Change person director company with change date
Date: 24 Nov 2009
Action Date: 24 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-24
Officer name: Andrew Miles Hicks
Documents
Accounts with accounts type small
Date: 02 Jul 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 08 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary andrew hicks
Documents
Legacy
Date: 08 Jun 2009
Category: Officers
Type: 288a
Description: Secretary appointed nicholas william lowe
Documents
Legacy
Date: 14 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/11/08; full list of members
Documents
Accounts with accounts type small
Date: 22 Jul 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 16 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/11/07; full list of members
Documents
Accounts with accounts type small
Date: 18 Jul 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 20 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 09/11/06; full list of members
Documents
Accounts with accounts type small
Date: 14 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 06 Oct 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/06 to 31/03/06
Documents
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