ASHBY HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 07827642 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2011 |
| Age | 12 years, 6 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
ASHBY HOUSE LIMITED is an active private limited company with number 07827642. It was incorporated 12 years, 6 months, 24 days ago, on 28 October 2011. The company address is Lonsdale House Lonsdale House, Lutterworth, LE17 4AD, England.
Company Fillings
Confirmation statement with updates
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 27 Oct 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Capital allotment shares
Date: 26 Nov 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-01
Capital : 12 GBP
Documents
Capital allotment shares
Date: 26 Nov 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-01
Capital : 12 GBP
Documents
Confirmation statement with updates
Date: 05 Nov 2019
Action Date: 26 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-26
Documents
Cessation of a person with significant control
Date: 21 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicola Christine Partridge
Cessation date: 2019-10-01
Documents
Change to a person with significant control
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-28
Psc name: Mr Ben Partridge
Documents
Change to a person with significant control
Date: 28 Aug 2019
Action Date: 28 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-28
Psc name: Mrs Julie Partridge
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Notification of a person with significant control
Date: 26 Oct 2018
Action Date: 23 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicola Christine Partridge
Notification date: 2017-12-23
Documents
Accounts with accounts type total exemption full
Date: 23 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Capital allotment shares
Date: 21 May 2018
Action Date: 23 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-23
Capital : 6 GBP
Documents
Capital allotment shares
Date: 21 May 2018
Action Date: 23 Dec 2017
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2017-12-23
Documents
Confirmation statement with updates
Date: 22 Dec 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change person director company with change date
Date: 06 Jul 2017
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Julie Partridge
Change date: 2016-10-31
Documents
Change to a person with significant control
Date: 06 Jul 2017
Action Date: 31 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Julie Partridge
Change date: 2016-10-31
Documents
Change to a person with significant control
Date: 06 Jul 2017
Action Date: 31 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-10-31
Psc name: Mr Ben Partridge
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2017
Action Date: 06 Jul 2017
Category: Address
Type: AD01
Old address: Antrobus House College Street Petersfield Hampshire GU31 4AD
Change date: 2017-07-06
New address: Lonsdale House High Street Lutterworth LE17 4AD
Documents
Change person director company with change date
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-31
Officer name: Mr Ben Partridge
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Change person director company with change date
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Julie Partridge
Change date: 2016-10-31
Documents
Change person director company with change date
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-31
Officer name: Ben Partridge
Documents
Change person director company with change date
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julie Partridge
Change date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 28 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-28
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2014
Action Date: 28 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-28
Documents
Change sail address company with old address new address
Date: 06 Nov 2014
Category: Address
Type: AD02
New address: 18 Crowfoot Way Broughton Astley Leicester LE9 6WR
Old address: 17 Frolesworth Lane Claybrooke Magna Lutterworth Leicestershire LE17 5AS England
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2014
Action Date: 29 Oct 2014
Category: Address
Type: AD01
Old address: Heathside House Hollywater Road Bordon Hampshire GU35 0AH
Change date: 2014-10-29
New address: Antrobus House College Street Petersfield Hampshire GU31 4AD
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2013
Action Date: 28 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-28
Documents
Move registers to registered office company
Date: 25 Nov 2013
Category: Address
Type: AD04
Documents
Change sail address company with old address
Date: 25 Nov 2013
Category: Address
Type: AD02
Old address: Surrey Technology Centre Occam Road Surrey Research Park Guildford Surrey GU2 7YG England
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Change person director company with change date
Date: 09 Nov 2012
Action Date: 09 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ben Partridge
Change date: 2012-11-09
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2012
Action Date: 28 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-28
Documents
Move registers to sail company
Date: 30 Oct 2012
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 30 Oct 2012
Action Date: 28 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julie Partridge
Change date: 2012-10-28
Documents
Change person secretary company with change date
Date: 30 Oct 2012
Action Date: 28 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Julie Partridge
Change date: 2012-10-28
Documents
Change registered office address company with date old address
Date: 10 Apr 2012
Action Date: 10 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-10
Old address: C/O Thomas Cooper Ibex House 42-47 Minories London EC3N 1HA England
Documents
Appoint person director company with name
Date: 30 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julie Partridge
Documents
Appoint person secretary company with name
Date: 30 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julie Partridge
Documents
Appoint person director company with name
Date: 22 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ben Partridge
Documents
Termination director company with name
Date: 22 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Glenister
Documents
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