ASHI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ASHI GROUP LIMITED
COMPANY NUMBER
02540020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22230 -
Manufacture of builders ware of plastic
INCORPORATION DATE
17/09/1990
(34 years and 2 months old)
WEBSITE
https://www.everest.co.uk/
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
17/09/1990
03/01/2024
ANGLIAN WINDOWS LIMITED
NORWICH
NR6 6EU
1 5 Totnes Road
Paignton
Devon
TQ4 5JX
1 Gardens End
St Andrews Lane
Houghton Regis
Dunstable, Bedfordshire
LU5 5EW
1 Nuffield Road
Town Centre
St Ives
Cambridgeshire
PE27 3LX
10 College Street
Worcester
Worcestershire
WR1 2LU
Telephone: 9541203
10-12 Dunraven Place
Bridgend
Mid Glamorgan
CF31 1JD
Telephone: 9541203
104 Cambrian House
Chester Street Town Centre
Shrewsbury
Shropshire
SY1 1NA
1092 Pollokshaws Road
Glasgow
Lanarkshire
G41 3XA
Telephone: 9541203
11 King Street
Carmarthen
Dyfed
SA31 1BH
112 Boldmere Road
Sutton Coldfield
West Midlands
B73 5UB
Telephone: 9541203
114 Boutport Street
Barnstaple
Devon
EX31 1TD
Telephone: 393673
115 Norfolk Street
King's Lynn
Norfolk
PE30 1AP
Telephone: 9541203
118 Fowler Street
South Shields
Tyne and Wear
NE33 1PZ
12 Dunraven Place
Bridgend
Mid Glamorgan
CF31 1JD
Telephone: 656942
12 Thomas Street
Heath & Reach
Leighton Buzzard
Bedfordshire
LU7 0AN
125 St John's Road
Edinburgh
Midlothian
EH12 7SB
128 London Road North
Lowestoft
Suffolk
NR32 1HB
Telephone: 9541203
129 Middle Street
Yeovil
Somerset
BA20 1NA
12a Lombard Street
Newark
Nottinghamshire
NG24 1XB
Telephone: 9541203
135 Front Street
Arnold
Nottingham
Nottinghamshire
NG5 7ED
14 Fitzwilliam Gate
Sheffield
South Yorkshire
S1 4JH
150 Ballards Lane
Finchley
London
N3 2PA
157 London Road North
Lowestoft
Suffolk
NR32 1NB
Telephone: 2732587
17 The High Parade Streatham High R
London
SW16 1EX
17-18 High Street
Newport
Gwent
NP20 1FW
Telephone: 2732587
192 Queensway
Bletchley
Milton Keynes
Buckinghamshire
MK2 2ST
1a Carminnow Road Industrial Estate
Bodmin
Cornwall
PL31 1EP
1a Lime Street
Bedford
Bedfordshire
MK40 1LD
1st Floor Temple Chambers
4 Corporation Street
High Wycombe
Buckinghamshire
HP13 6TW
2 Fawcett Street
Sunderland
Tyne and Wear
SR1 1SJ
Telephone: 9541203
2 Nether Hall Road
Doncaster
South Yorkshire
DN1 2PW
Telephone: 327348
2 Netherhall Road
Doncaster
South Yorkshire
DN1 2PW
2 Station Parade
Victoria Road
Romford
Essex
RM1 2JA
2 West Street
Reading
Berkshire
RG1 1TT
2-3 Heron Units
Heron Road
Exeter
Devon
EX2 7LL
Telephone: 437058
20 Pudding Lane
Maidstone
Kent
ME14 1LT
Telephone: 9541203
20-21 High Street
Newport
Gwent
NP20 1FW
Telephone: 9541203
21 Westham Road
Weymouth
Dorset
DT4 8NU
21-23 Mill Street
Bedford
Bedfordshire
MK40 3EU
Telephone: 9541203
23 Bridge House
Bridge Street
Sunderland
Tyne and Wear
SR1 1TE
Telephone: 9541203
23 Oxford Road
Ipswich
Suffolk
IP4 1NL
24 Bond Street
Bristol
Avon
BS1 3LX
24 Southchurch Road
Southend-on-sea
Essex
SS1 2PG
25 St Giles Street
Norwich
Norfolk
NR2 1JL
25/25a St Giles Street
Norwich
Norfolk
NR2 1JL
Telephone: 9541203
264 High Street
Chatham
Kent
ME4 4BP
27 Upper Barr
Templars Square
Cowley
Oxford, Oxfordshire
OX4 3UX
285a High Street
Slough
Berkshire
SL1 1BD
Telephone: 9541203
286-288 Walsgrave Road
Coventry
West Midlands
CV2 4BL
29 Havelock Street
Swindon
Wiltshire
SN1 1SD
2nd Floor International House
125-133 Granby Street
Leicester
Leicestershire
LE1 6FD
30 Bath Street
Leamington Spa
Warwickshire
CV31 3AE
31 Queen Street
Barnstaple
Devon
EX32 8HQ
31 Redchurch Street
London
E2 7DJ
32 Washway Road
Sale
Cheshire
M33 6GT
Telephone: 9541203
32a Rye Street
Bishops Stortford
Hertfordshire
CM23 2HG
33-35 Estcourt Road
Salisbury
Wiltshire
SP1 3AS
35 East Street
Horsham
West Sussex
RH12 1HR
36-38 Abington Square
Abington
Northampton
Northamptonshire
NN1 4AA
37-38 Queen Street
Derby
Derbyshire
DE1 3DS
38 Standard Way
Fareham
Hampshire
PO16 8XG
Telephone: 238155
38 Westgate
Grantham
Lincolnshire
NG31 6LY
Telephone: 9541203
38 Westgate
Lincoln
Lincolnshire
LN1 3BD
4 Beresford Terrace
Ayr
Ayrshire
KA7 2EG
4 Clarks Yard
Darlington
County Durham
DL3 7QH
4 Dock Street
Town Centre
Hull
North Humberside
HU1 3DL
4 Fish Street
Northampton
Northamptonshire
NN1 2AA
4 Norwich Road
Ipswich
Suffolk
IP1 2NG
4 St Georges Walk
Croydon
Surrey
CR0 1YG
4-6 Horsemarket
Darlington
County Durham
DL1 5PW
Telephone: 9541203
41-45 New Street
Chelmsford
Essex
CM1 1PH
41a Blossom Street
York
North Yorkshire
YO24 1AQ
43 Queens Road
Hastings
East Sussex
TN34 1RE
431 Wimborne Road
Winton
Bournemouth
Dorset
BH9 2AN
44 New Street
Chelmsford
Essex
CM1 1PH
44a High Street
Ryde
Isle of Wight
PO33 2RE
Telephone: 9541203
45 High Street
Paisley
Renfrewshire
PA1 2AH
45 Victoria Road
Aldershot
Hampshire
GU11 1SJ
45a South Street
Bishops Stortford
Hertfordshire
CM23 3AG
Telephone: 0930179
460-462 Stratford Road
Shirley
Solihull
West Midlands
B90 4AQ
Telephone: 2732587
47a Duke Street
Chelmsford
Essex
CM1 1JA
Telephone: 9541203
48 George Street
Hove
East Sussex
BN3 3YB
Telephone: 9541203
48 Kingsbury
Aylesbury
Buckinghamshire
HP20 2JE
5 High Street
Dowlais
Merthyr Tydfil
Mid Glamorgan
CF48 3HB
51 Station Road
Taunton
Somerset
TA1 1NZ
53 St James Mill Road
Northampton
Northamptonshire
NN5 5JP
56 Burleigh Street
Cambridge
Cambridgeshire
CB1 1DJ
56 Station Road
North Harrow
Harrow
Middlesex
HA2 7SE
6 Childwall Fiveways
Liverpool
Merseyside
L15 6YB
Telephone: 9541203
63 Old Church Road
London
E4 6ST
Telephone: 9541203
66 Tolworth Broadway
Surbiton
Surrey
KT6 7HR
67 Wellington Road
Rhyl
Clwyd
LL18 1BD
6th Floor Allders Of Basildon
Eastgate Centre
Basildon
Essex
SS14 1AA
7 St Johns Street
Bury St Edmunds
Suffolk
IP33 1SQ
Telephone: 9541203
7-9 Arundel Way
Portsmouth
Hampshire
PO1 1NY
71 Broadway
Bracknell
Berkshire
RG12 1BB
Telephone: 860354
71 Wellington Road
Rhyl
Clwyd
LL18 1BE
73 Park Road
Peterborough
Cambridgeshire
PE1 2TN
Telephone: 0930179
77 High Street
West Wickham
Kent
BR4 0LS
Telephone: 0930179
78-80 The Broadway
Tolworth
Surbiton
Surrey
KT6 7HR
Telephone: 2732587
8 Northwest Business Park
Servia Hill
Leeds
West Yorkshire
LS6 2QH
8 St John Street
Cardiff
South Glamorgan
CF10 1GJ
8 Willow Street
Oswestry
Shropshire
SY11 1AA
Telephone: 9541203
8-10 Columbia Road
Bournemouth
Dorset
BH10 4DY
819 Holderness Road
Hull
North Humberside
HU8 9AY
821 Yeovil Road
Slough
Berkshire
SL1 4JA
83-85 Ferensway
Hull
North Humberside
HU2 8LD
Telephone: 9541203
88 Granby Street
Leicester
Leicestershire
LE1 1DJ
89 Mill Street
Macclesfield
Cheshire
SK11 6NN
8b Eld Lane
Colchester
Essex
CO1 1LS
Telephone: 9541203
9 Tilley Road
Washington
Tyne and Wear
NE38 0AE
91 East Road City Centre
Cambridge
Cambridgeshire
CB1 1BX
92 South Street
Exeter
Devon
EX1 1EN
Telephone: 2732587
Aberafon Road
Baglan Industrial Park
Baglan Industrial Park
Port Talbot, West Glamorgan
SA12 7DJ
Anglian Window Centres
Unit B1
Newton Industrial Estate
Romford, Essex
RM6 5SD
Avening Road
Stroud
Gloucestershire
GL6 0BS
Bamber House
Roche
St Austell
Cornwall
PL26 8JX
Bank House
Sutton Court Road
Sutton
Surrey
SM1 4SP
Beancross
Polmont
Falkirk
Stirlingshire
FK2 0XS
Telephone: 393673
Block 6 Units1-4
5 Spearsbridge Terrace
Thornliebank Industrial Estate
Glasgow, Lanarkshire
G46 8HW
Telephone: 271400
Bridmere Garden World
Bridgemere
Nantwich
Cheshire
CW5 7QB
Broa Water Street
Worthing
West Sussex
BN14 8HY
Building 3 Hillside Business Park
Kempson Way
Bury St Edmunds
Suffolk
IP32 7EA
Telephone: 9541203
Co Van Hages Garden Centre
Great Amwell
Ware
Hertfordshire
SG12 9RP
Cobourg House
Mayflower Street
Plymouth
Devon
PL1 1LG
Cwmdu Industrial Estate
Carmarthen Road
Gendros
Swansea, West Glamorgan
SA5 8JF
Dyche Lane
Coal Aston
Dronfield
South Yorkshire
S18 3AB
Edon House
1 Pen-Y-Lan Road
Cardiff
South Glamorgan
CF24 3PG
First Floor
1-3 Queen Victoria Street
Reading
Berkshire
RG1 1SY
First Floor
88-89 St John Str
Bury St Edmunds
Suffolk
IP33 1SQ
First Floor Unit 1b
Roundhouse Court South Rings Busine
Bamber Bridge
Preston, Lancashire
PR5 6DA
Telephone: 393673
Greycourt
St Marys Gate
Lancaster
Lancashire
LA1 1YY
Heartsease Lane Valley Drive City E
Sub Street
Norwich
Norfolk
NR7 9NT
Hereford G S C
Breinton Road
Hereford
Herefordshire
HR4 0JT
Holt Road
Horsford
Norwich
Norfolk
NR10 3AQ
Horse Market
Darlington
County Durham
DL1 5RP
International House
Stubbs Gate
Newcastle
Staffordshire
ST5 1LU
Telephone: 2732587
Leicester Road
Loughborough
Leicestershire
LE11 2AF
Liberator Road
Norwich
Norfolk
NR6 6EU
Telephone: 393673
Longacres Nursery
London Road
Bagshot
Surrey
GU19 5JB
Market Square
Newton Abbot
Devon
TQ12 2QZ
New Lane
Thornton-cleveleys
Lancashire
FY5 5NN
Oasis Park
Parc Tawe
Swansea
West Glamorgan
SA1 2AL
Po Box 65
Norwich
Norfolk
NR6 6EJ
Telephone: 9889398
Pontardulais Road
Cadle
Swansea
West Glamorgan
SA5 4BA
Regis House
4 Richmond Road
Bognor Regis
West Sussex
PO21 1BU
Telephone: 9541203
Riverside Business Park
Benarth Road
Conwy
Gwynedd
LL32 8UB
Telephone: 2732587
Room 525 Riverside House
Riverside Drive
Aberdeen
Aberdeenshire
AB11 7LH
Telephone: 2732587
Sidcup House 12-20
Station Road
Sidcup
Kent
DA15 7EX
Telephone: 393673
Sidcup House 12-20 Station Road
Sidcup
Kent
DA15 7EX
Squires Garden Centre
Sixth Cross Road
Twickenham
Middlesex
TW2 5PA
St James House 77-78 Castle Street
Canterbury
Kent
CT1 2QD
Stokesley Road
Middlesbrough
Cleveland
TS9 5LW
Street 1 Compton House
Walnut Tree Close
Guildford
Surrey
GU1 4TX
Suite 1
Compton House
Guildford
Surrey
GU1 4TX
Telephone: 393673
Suite 722
Canterbury
Kent
CT1 2NZ
Telephone: 9541203
Suite B
Moncreiffe Business Cen
Riverview Business Park
Perth, Perthshire
PH2 8DG
Telford
Telford
Shropshire
TF2 8JY
Templars Square Shopping Centre
27 Upper Barr Cowley
Oxford
Oxfordshire
OX4 3XH
The Croft
Montague Road
Berkhamsted
Hertfordshire
HP4 3DZ
The Fiveways
Queens Drive
Wavertree
Liverpool, Merseyside
L15 6XZ
Telephone: 9541203
Third Way
Avonmouth
Bristol
Avon
BS11 9YL
Telephone: 9541203
Trafalgar Way
Bar Hill
Cambridge
Cambridgeshire
CB23 8SQ
Telephone: 781722
Trevor House
28 Commercial Way
Woking
Surrey
GU21 6EN
Unit 1 Panmurefield Road
Dundee
Angus
DD5 4QT
Unit 1-C
Squires Garden Centre
Sixth Cross Road
Twickenham, Middlesex
TW2 5PA
Telephone: 0142106
Unit 11 Canbury Business Park
Elm Crescent
Kingston-upon-thames
Surrey
KT2 6HL
Telephone: 2732587
Unit 11 Trafalgar Way
Cambridge
Cambridgeshire
CB23 8SQ
Telephone: 393673
Unit 14-16 Autumn Business Park Cen
Dysart Road
Grantham
Lincolnshire
NG31 7EJ
Unit 16 Newby Road Industrial Estat
Newby Road
Hazel Grove
Stockport, Cheshire
SK7 5DA
Telephone: 4872101
Unit 18 Carmarthen Road Cwmdu Indus
Estate
Swansea
West Glamorgan
SA5 8JF
Unit 1g
Enterprise House
Valley Street North
Darlington, County Durham
DL1 1GY
Unit 2 Heron Road
Sowton Industrial Estate
Exeter
Devon
EX2 7LL
Telephone: 437058
Unit 2 Leeway Industrial Estate
Leeway Industrial Estate
Newport
Gwent
NP19 4SL
Unit 2 West Howe Industrial Estate
Elliott Road
Bournemouth
Dorset
BH11 8JS
Telephone: 9541203
Unit 21 The Office Village
North Road
Loughborough
Leicestershire
LE11 1QJ
Unit 22 22 Sittingbourne Industrial
Crown Quay Lane
Sittingbourne
Kent
ME10 3JG
Telephone: 9541203
Unit 3 And 4 Evans Business Centre
Chester West Employment Park
Chester
Cheshire
CH1 4QL
Unit 3 Chaucer Industrial Estate
Dittons Road
Polegate
East Sussex
BN26 6JF
Unit 3 Hudson Way
York
North Yorkshire
YO26 6RN
Unit 3 St Swithins Yard
132a Walcot Street
Bath
Avon
BA1 5BG
Unit 4
Mark Way
Swanley
Kent
BR8 8NJ
Telephone: 2732587
Unit 4 2 Brookmead Industrial Estat
Jessops Way
Croydon
Surrey
CR0 4TS
Telephone: 86841347
Unit 4 2 Jessops Way Brookmead
Industrial Estate
Croydon
Surrey
CR0 4TS
Telephone: 9541203
Unit 4 Mark Way
Swanley
Kent
BR8 8NJ
Telephone: 669731
Unit 4 Portland Close
Dunstable
Bedfordshire
LU5 5AW
Telephone: 393673
Unit 4-5
Whitemoor Court Industrial Estate
Whitemoor Court
Nottingham, Nottinghamshire
NG8 5BY
Telephone: 583158
Unit 5 Churchfield Road
Walton-on-thames
Surrey
KT12 2TN
Unit 5 Teal Farm Park
Wilden Road
Washington
Tyne and Wear
NE38 8BG
Telephone: 4150565
Unit 7 The Bishop Centre
Bath Road
Maidenhead
Berkshire
SL6 0NX
Unit 8 North West Business Park
Servia Hill
Leeds
West Yorkshire
LS6 2QH
Telephone: 9541203
Unit 9 Gravelly Industrial Park
Birmingham
West Midlands
B24 8HZ
Telephone: 3288080
Unit A Robert Rose House
Elliott Road
Bournemouth
Dorset
BH11 8JS
Unit G
The Loddon Centre
Wade Road
Basingstoke, Hampshire
RG24 8FL
Unit G20 Tromso Close
Tyne Tunnel Trading Estate
North Shields
Tyne and Wear
NE29 7XH
Unit Sheffield Industrial Estate
Surbiton Street
Sheffield
South Yorkshire
S9 2DN
Units 4-5
Whitemoor Court Industrial Estate
Whitemoor Court
Nottingham, Nottinghamshire
NG8 5BY
Upper Northgate Street
Chester
Cheshire
CH1 4EF
Walton Road
Bushey
Hertfordshire
WD23 2NJ
Credit Risk Overview
Want to learn more about ASHI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/03/2024 | Annual Accounts. (AA) | accounts | |
| 03/01/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 31/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLIAN GROUP LIMITED | Non-Trading | View Report |
| ANGLIAN WINDOWS LIMITED | Active - Accounts Filed | View Report |
| AHI BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASHI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2015 - Present (9 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/09/2020 - Present (4 years and 2 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 45 Past: 1 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2021 - Present (3 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/03/2024 | Annual Accounts. (AA) | accounts | |
| 03/01/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 31/10/2023 | Confirmation Statement (CS01) | other | |
| 25/10/2023 | Confirmation Statement (CS01) | other | |
| 21/07/2023 | Confirmation Statement (CS01) | other | |
| 29/03/2023 | Termination of appointment of director (TM01) | officers | |
| 07/03/2023 | Appointment of director (AP01) | officers | |
| 28/11/2022 | Annual Accounts. (AA) | accounts | |
| 12/10/2022 | Confirmation Statement (CS01) | other | |
| 04/01/2022 | Registration of a Charge (MR01) | mortgages | |
| 30/12/2021 | Annual Accounts. (AA) | accounts | |
| 30/09/2021 | Confirmation Statement (CS01) | other | |
| 28/07/2021 | Appointment of director (AP01) | officers | |
| 03/06/2021 | Termination of appointment of secretary (TM02) | officers | |
| 03/06/2021 | Appointment of secretary (AP03) | officers | |
| 30/04/2021 | Annual Accounts. (AA) | accounts | |
| 16/04/2021 | Termination of appointment of director (TM01) | officers | |
| 04/04/2021 | Appointment of director (AP01) | officers | |
| 30/09/2020 | Appointment of director (AP01) | officers | |
| 30/09/2020 | Termination of appointment of director (TM01) | officers | |
| 30/09/2020 | Confirmation Statement (CS01) | other | |
| 30/09/2020 | Appointment of director (AP01) | officers | |
| 30/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 12/12/2019 | Annual Accounts. (AA) | accounts | |
| 01/10/2019 | Registration of a Charge (MR01) | mortgages | |
| 17/09/2019 | Confirmation Statement (CS01) | other | |
| 07/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 09/07/2019 | Termination of appointment of director (TM01) | officers | |
| 09/07/2019 | Appointment of director (AP01) | officers | |
| 03/07/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/07/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/07/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/07/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/07/2019 | Registration of a Charge (MR01) | mortgages | |
| 28/06/2019 | Registration of a Charge (MR01) | mortgages | |
| 28/06/2019 | Registration of a Charge (MR01) | mortgages | |
| 27/06/2019 | Appointment of secretary (AP03) | officers | |
| 13/06/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/03/2019 | Appointment of director (AP01) | officers | |
| 28/01/2019 | Annual Accounts. (AA) | accounts | |
| 03/12/2018 | Termination of appointment of director (TM01) | officers | |
| 24/09/2018 | Confirmation Statement (CS01) | other | |
| 30/08/2018 | Termination of appointment of director (TM01) | officers | |
| 20/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 29/01/2018 | Appointment of director (AP01) | officers | |
| 27/12/2017 | Registration of a Charge (MR01) | mortgages | |
| 15/12/2017 | Annual Accounts. (AA) | accounts | |
| 23/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2017 | Termination of appointment of director (TM01) | officers | |
| 18/09/2017 | Confirmation Statement (CS01) | other | |
| 30/05/2017 | Termination of appointment of secretary (TM02) | officers | |
| 30/05/2017 | Appointment of director (AP01) | officers | |
| 30/05/2017 | Appointment of director (AP01) | officers | |
| 21/03/2017 | Termination of appointment of director (TM01) | officers | |
| 06/01/2017 | Annual Accounts. (AA) | accounts | |
| 23/09/2016 | Confirmation Statement (CS01) | other | |
| 07/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 03/02/2016 | No description (RESOLUTIONS) | other | |
| 12/01/2016 | Annual Accounts. (AA) | accounts | |
| 24/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 12/10/2015 | Annual Return (AR01) | returns | |
| 30/09/2015 | Termination of appointment of director (TM01) | officers | |
| 17/09/2015 | Appointment of director (AP01) | officers | |
| 15/09/2015 | Termination of appointment of director (TM01) | officers | |
| 11/08/2015 | Appointment of director (AP01) | officers | |
| 19/06/2015 | Change of director’s details (CH01) | officers | |
| 06/05/2015 | Termination of appointment of director (TM01) | officers | |
| 06/05/2015 | Appointment of director (AP01) | officers | |
| 12/03/2015 | Termination of appointment of director (TM01) | officers | |
| 14/10/2014 | Annual Return (AR01) | returns | |
| 11/08/2014 | Annual Accounts. (AA) | accounts | |
| 05/11/2013 | Termination of appointment of director (TM01) | officers | |
| 28/10/2013 | Appointment of director (AP01) | officers | |
| 17/10/2013 | Annual Return (AR01) | returns | |
| 19/09/2013 | Annual Accounts. (AA) | accounts | |
| 02/07/2013 | No description (RESOLUTIONS) | other | |
| 02/07/2013 | Statement of Companys Objects (CC04) | miscellaneous | |
| 18/12/2012 | Annual Accounts. (AA) | accounts | |
| 08/10/2012 | Annual Return (AR01) | returns | |
| 23/09/2011 | Annual Return (AR01) | returns | |
| 29/07/2011 | Annual Accounts. (AA) | accounts | |
| 25/09/2010 | Annual Accounts. (AA) | accounts | |
| 21/09/2010 | Annual Return (AR01) | returns | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of secretary’s details (CH03) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 01/10/2009 | Annual Return. (363A) | returns | |
| 27/07/2009 | Annual Accounts. (AA) | accounts | |
| 03/03/2009 | Annual Accounts. (AA) | accounts | |
| 29/09/2008 | Annual Return. (363A) | returns | |
| 12/08/2008 | No description (RESOLUTIONS) | other | |
| 21/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/10/2007 | Annual Return. (363A) | returns | |
| 11/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/08/2007 | Annual Accounts. (AA) | accounts | |
| 30/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/11/2006 | Annual Return. (363A) | returns | |
| 19/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/09/2006 | Annual Accounts. (AA) | accounts | |
| 19/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/05/2006 | No description (RESOLUTIONS) | other | |
| 16/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/11/2005 | Annual Accounts. (AA) | accounts | |
| 03/10/2005 | Annual Return. (363A) | returns | |
| 04/01/2005 | Annual Accounts. (AA) | accounts | |
| 20/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/10/2004 | Annual Return. (363S) | returns | |
| 23/09/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/07/2004 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Confirmation Statement filed |
| 31/03/2023 | Alan Albert Horton (918220824) has left the board |
| 09/03/2023 | New Board Member Benjamin William Dack (925910461) Appointed |
| 02/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/06/2021 | New Company Secretary Benjamin Dack (928387330) Appointed |
| 08/05/2021 | New Accounts filed |
| 08/04/2021 | New Board Member Alan Albert Horton (918220824) Appointed |
| 08/04/2021 | New Board Member Alan Albert Horton (918220824) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Stephen John Stone (923309701) has left the board |
| 02/10/2020 | New Board Member Rachael Emma Munby (925988557) Appointed |
| 02/10/2020 | New Board Member Philip Stanley Tweedie (924942019) Appointed |
| 18/12/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Board Member Stephen John Stone (923309701) Appointed |
| 11/07/2019 | Nicholas Andrew Roberts (922131849) has left the board |
| 01/07/2019 | New Company Secretary Martyn Sandford (925990721) Appointed |
| 21/03/2019 | New Board Member Mohammed Jaffer Jamroz (925652401) Appointed |
| 31/01/2019 | New Accounts filed |
| 05/12/2018 | Brian Andrew McCluskie (915748526) has left the board |
| 28/09/2018 | New Confirmation Statement filed |
| 03/09/2018 | Michael John Barber (923245876) has left the board |
| 31/01/2018 | New Board Member Nicholas Andrew Roberts (922131849) Appointed |
| 31/01/2018 | Michael Robert Curnyn (921705054) has left the board |
| 20/12/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 01/06/2017 | New Board Member Michael Robert Curnyn (921705054) Appointed |
| 01/06/2017 | New Board Member Michael John Barber (923245876) Appointed |
| 01/06/2017 | Barry John Chappell (905308579) has left the board |
| 23/03/2017 | Philip Stanley Tweedie (906349889) has left the board |
| 11/01/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 09/03/2016 | Change in Reg. Office |
| 16/01/2016 | New Accounts filed |
| 13/01/2016 | New Board Member Martin James Rutter (920008627) Appointed |
| 16/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | Martin James Rutter (920008627) has left the board |
| 05/10/2015 | Martin Kellett (905962932) has left the board |
| 28/09/2015 | Brian McCluskie (920103955) has left the board |
| 28/09/2015 | New Board Member Brian Andrew McCluskie (915748526) Appointed |
| 21/09/2015 | New Board Member Brian McCluskie (920103955) Appointed |
| 17/09/2015 | Stephen Godfrey Pollard (910086758) has left the board |
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