About

Registered Number: 07852863
Date of Incorporation: 18/11/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: Innovation Valley, Harcombe Cross, Chudleigh, Devon, TQ13 0DG,

 

Ashwoods (Holdings) Ltd was registered on 18 November 2011. We do not know the number of employees at the organisation. The companies director is listed as Post, Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POST, Stephen 18 March 2016 16 March 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 20 December 2019
CH01 - Change of particulars for director 20 December 2019
CH01 - Change of particulars for director 20 December 2019
PSC07 - N/A 20 December 2019
PSC02 - N/A 20 December 2019
PSC07 - N/A 20 December 2019
CS01 - N/A 19 December 2019
RP04CS01 - N/A 13 December 2019
AA - Annual Accounts 05 October 2019
AD01 - Change of registered office address 27 February 2019
MA - Memorandum and Articles 31 December 2018
CS01 - N/A 21 November 2018
CH01 - Change of particulars for director 21 November 2018
CH01 - Change of particulars for director 21 November 2018
CH01 - Change of particulars for director 21 November 2018
RESOLUTIONS - N/A 19 November 2018
MR01 - N/A 06 November 2018
RESOLUTIONS - N/A 01 November 2018
SH01 - Return of Allotment of shares 31 October 2018
RESOLUTIONS - N/A 25 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 October 2018
SH19 - Statement of capital 25 October 2018
CAP-SS - N/A 25 October 2018
AD01 - Change of registered office address 15 August 2018
MR04 - N/A 15 August 2018
AA - Annual Accounts 06 July 2018
TM01 - Termination of appointment of director 13 April 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 12 September 2017
RESOLUTIONS - N/A 03 April 2017
MR01 - N/A 24 February 2017
CS01 - N/A 24 November 2016
SH01 - Return of Allotment of shares 14 September 2016
AA - Annual Accounts 18 August 2016
RESOLUTIONS - N/A 01 April 2016
SH01 - Return of Allotment of shares 01 April 2016
AP01 - Appointment of director 01 April 2016
RP04 - N/A 01 February 2016
RESOLUTIONS - N/A 17 December 2015
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 25 September 2014
SH10 - Notice of particulars of variation of rights attached to shares 29 August 2014
SH08 - Notice of name or other designation of class of shares 29 August 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 19 November 2012
AD01 - Change of registered office address 07 February 2012
RESOLUTIONS - N/A 13 December 2011
AP01 - Appointment of director 08 December 2011
SH01 - Return of Allotment of shares 07 December 2011
AA01 - Change of accounting reference date 07 December 2011
AP01 - Appointment of director 07 December 2011
NEWINC - New incorporation documents 18 November 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 October 2018 Outstanding

N/A

A registered charge 17 February 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.