AINSFIELD PLC
| Status | ACTIVE |
| Company No. | 08035180 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2012 |
| Age | 12 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
AINSFIELD PLC is an active private limited company with number 08035180. It was incorporated 12 years, 1 month, 13 days ago, on 18 April 2012. The company address is The Old School House The Old School House, Tewin, AL6 0LD, Hertfordshire.
Company Fillings
Confirmation statement with no updates
Date: 14 Apr 2024
Action Date: 14 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-14
Documents
Accounts with accounts type dormant
Date: 23 May 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 03 May 2023
Action Date: 14 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-14
Documents
Change person director company with change date
Date: 03 Apr 2023
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Rosemary Barber
Change date: 2022-05-20
Documents
Change person secretary company with change date
Date: 03 Apr 2023
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Rosemary Barber
Change date: 2022-05-20
Documents
Change person director company with change date
Date: 09 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Rosemary Barber Fcis
Change date: 2022-11-04
Documents
Change person secretary company with change date
Date: 09 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-11-04
Officer name: Ms Rosemary Barber Acis
Documents
Change to a person with significant control
Date: 09 Nov 2022
Action Date: 04 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-04
Psc name: Mr Patrick Brian Holden Ma Fcis
Documents
Accounts with accounts type dormant
Date: 17 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 14 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Anne Holden
Termination date: 2022-09-05
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-14
Documents
Appoint person director company with name date
Date: 05 Nov 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-15
Officer name: Ms Susan Holden Ma
Documents
Appoint person director company with name date
Date: 05 Nov 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rosemary Barber Fcis
Appointment date: 2021-09-01
Documents
Accounts with accounts type dormant
Date: 11 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 30 Jun 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Termination director company with name termination date
Date: 15 Mar 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sue Holden
Termination date: 2021-02-15
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-15
Officer name: Linda Denyse Hinds
Documents
Accounts with accounts type dormant
Date: 07 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 18 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-18
Documents
Change person director company with change date
Date: 31 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-01
Officer name: Mrs Linda Denyse Hinds
Documents
Change person secretary company with change date
Date: 31 May 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Rosemary Barber Acis
Change date: 2019-04-17
Documents
Accounts with accounts type dormant
Date: 29 May 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Accounts with accounts type dormant
Date: 08 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 26 Apr 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-23
Officer name: Sue Holden
Documents
Confirmation statement with updates
Date: 25 Apr 2018
Action Date: 18 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-18
Documents
Accounts with accounts type dormant
Date: 18 May 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 18 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-18
Documents
Accounts with accounts type dormant
Date: 12 May 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 18 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-18
Documents
Change person director company with change date
Date: 03 May 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-18
Officer name: Susan Anne Watson-Challis
Documents
Accounts with accounts type dormant
Date: 20 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 18 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-18
Documents
Change person director company with change date
Date: 11 May 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-18
Officer name: Susan Anne Watson-Challis
Documents
Change person director company with change date
Date: 11 May 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-18
Officer name: Susan Anne Holden
Documents
Accounts with accounts type dormant
Date: 04 Jun 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 18 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-18
Documents
Change person director company with change date
Date: 02 May 2014
Action Date: 04 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Linda Denyse Hinds
Change date: 2013-12-04
Documents
Change person director company with change date
Date: 02 May 2014
Action Date: 03 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Anne Holden
Change date: 2014-01-03
Documents
Appoint person director company with name
Date: 28 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Anne Holden
Documents
Change person director company with change date
Date: 27 Sep 2013
Action Date: 08 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Linda Denyse Hinds
Change date: 2012-12-08
Documents
Accounts with accounts type dormant
Date: 30 May 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 18 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-18
Documents
Change person secretary company with change date
Date: 30 Apr 2013
Action Date: 18 Apr 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-04-18
Officer name: Ms Rosemary Barber Fcis
Documents
Certificate change of name company
Date: 23 May 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed P. holden PLC\certificate issued on 23/05/12
Documents
Change of name notice
Date: 23 May 2012
Category: Change-of-name
Type: CONNOT
Documents
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