Ashton Ebbutt Holdings Ltd was founded on 14 June 1965 and are based in Sutton Coldfield, West Midlands, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This organisation has one director listed as George, Timothy Francis at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEORGE, Timothy Francis | 08 November 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
AP01 - Appointment of director | 27 April 2020 | |
TM01 - Termination of appointment of director | 06 April 2020 | |
CS01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 03 May 2019 | |
CS01 - N/A | 29 March 2019 | |
AP03 - Appointment of secretary | 17 December 2018 | |
TM02 - Termination of appointment of secretary | 07 December 2018 | |
AA - Annual Accounts | 11 May 2018 | |
CS01 - N/A | 22 March 2018 | |
AA - Annual Accounts | 06 June 2017 | |
CS01 - N/A | 24 March 2017 | |
AA - Annual Accounts | 16 May 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 16 May 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 10 May 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 17 April 2012 | |
CH03 - Change of particulars for secretary | 29 March 2012 | |
AA - Annual Accounts | 06 May 2011 | |
AR01 - Annual Return | 18 April 2011 | |
CH01 - Change of particulars for director | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
AD01 - Change of registered office address | 11 October 2010 | |
AR01 - Annual Return | 05 October 2010 | |
AA - Annual Accounts | 21 June 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH03 - Change of particulars for secretary | 01 March 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 25 March 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
AA - Annual Accounts | 30 May 2008 | |
363a - Annual Return | 01 April 2008 | |
AA - Annual Accounts | 18 June 2007 | |
363a - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 22 May 2006 | |
363a - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 24 May 2005 | |
363a - Annual Return | 04 April 2005 | |
288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
AA - Annual Accounts | 04 May 2004 | |
363a - Annual Return | 30 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2003 | |
AA - Annual Accounts | 20 July 2003 | |
363s - Annual Return | 22 April 2003 | |
AA - Annual Accounts | 02 August 2002 | |
363s - Annual Return | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2002 | |
AA - Annual Accounts | 21 May 2001 | |
363s - Annual Return | 27 April 2001 | |
363s - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 06 May 1999 | |
288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
AA - Annual Accounts | 12 April 1999 | |
288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 1998 | |
363s - Annual Return | 16 April 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 09 April 1997 | |
AA - Annual Accounts | 02 April 1997 | |
288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
363s - Annual Return | 21 March 1996 | |
AA - Annual Accounts | 10 January 1996 | |
288 - N/A | 06 September 1995 | |
AA - Annual Accounts | 09 May 1995 | |
363s - Annual Return | 31 March 1995 | |
363s - Annual Return | 31 March 1994 | |
AA - Annual Accounts | 18 February 1994 | |
AA - Annual Accounts | 26 April 1993 | |
363x - Annual Return | 30 March 1993 | |
AA - Annual Accounts | 02 October 1992 | |
363s - Annual Return | 13 May 1992 | |
288 - N/A | 13 May 1992 | |
AA - Annual Accounts | 04 November 1991 | |
288 - N/A | 07 September 1991 | |
287 - Change in situation or address of Registered Office | 07 September 1991 | |
288 - N/A | 16 April 1991 | |
363x - Annual Return | 06 April 1991 | |
288 - N/A | 19 February 1991 | |
AA - Annual Accounts | 07 December 1990 | |
363 - Annual Return | 05 November 1990 | |
288 - N/A | 31 October 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 November 1989 | |
AA - Annual Accounts | 26 October 1989 | |
363 - Annual Return | 26 October 1989 | |
288 - N/A | 08 August 1989 | |
RESOLUTIONS - N/A | 05 July 1989 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 03 January 1989 | |
363 - Annual Return | 08 June 1988 | |
363 - Annual Return | 08 June 1988 | |
287 - Change in situation or address of Registered Office | 30 June 1987 | |
288 - N/A | 30 June 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1987 | |
363 - Annual Return | 29 January 1987 | |
AA - Annual Accounts | 29 January 1987 | |
288 - N/A | 01 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 26 April 1979 | Fully Satisfied |
N/A |