ASHBROOK HOUSE LIMITED

03594111
UNIT 13B BOUNDARY BUSINESS CENTRE BOUNDARY WAY WOKING ENGLAND GU21 5DH

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2024 officers Termination of appointment of director (Eugene Kavanagh) 1 Buy now
27 Jun 2024 officers Appointment of director (Mr Gareth Ivan O'connell) 2 Buy now
08 Apr 2024 incorporation Memorandum Articles 5 Buy now
27 Feb 2024 resolution Resolution 3 Buy now
26 Feb 2024 mortgage Registration of a charge 73 Buy now
22 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2023 mortgage Registration of a charge 74 Buy now
22 Dec 2023 accounts Annual Accounts 21 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 mortgage Registration of a charge 78 Buy now
30 Sep 2022 accounts Annual Accounts 23 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 23 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 officers Change of particulars for director (Mr Eugene Kavanagh) 2 Buy now
27 Apr 2021 auditors Auditors Resignation Company 2 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2021 accounts Annual Accounts 10 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 13 Buy now
01 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2019 accounts Amended Accounts 10 Buy now
01 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Dec 2018 accounts Annual Accounts 13 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2018 officers Termination of appointment of director (Aslam Dahya) 1 Buy now
10 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2018 accounts Amended Accounts 12 Buy now
11 Jun 2018 officers Termination of appointment of secretary (Lynne Boulton) 1 Buy now
11 Apr 2018 accounts Annual Accounts 14 Buy now
09 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2017 officers Appointment of director (Mr Eugene Kavanagh) 2 Buy now
12 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2016 accounts Annual Accounts 10 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 accounts Annual Accounts 9 Buy now
05 Aug 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 9 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 9 Buy now
02 Aug 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 9 Buy now
11 Jul 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 9 Buy now
11 Jul 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 9 Buy now
14 Jul 2010 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 8 Buy now
28 Jul 2009 annual-return Return made up to 07/07/09; full list of members 3 Buy now
28 Oct 2008 accounts Annual Accounts 10 Buy now
11 Jul 2008 annual-return Return made up to 07/07/08; full list of members 3 Buy now
08 Jan 2008 accounts Annual Accounts 9 Buy now
25 Jul 2007 annual-return Return made up to 07/07/07; full list of members 2 Buy now
29 Jan 2007 accounts Annual Accounts 9 Buy now
09 Aug 2006 annual-return Return made up to 07/07/06; full list of members 6 Buy now
04 Nov 2005 accounts Annual Accounts 9 Buy now
19 Jul 2005 annual-return Return made up to 07/07/05; full list of members 6 Buy now
22 Oct 2004 accounts Annual Accounts 9 Buy now
18 Aug 2004 address Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX 1 Buy now
08 Jul 2004 annual-return Return made up to 07/07/04; full list of members 6 Buy now
22 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Oct 2003 accounts Annual Accounts 9 Buy now
08 Sep 2003 annual-return Return made up to 07/07/03; full list of members 6 Buy now
21 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
02 Nov 2002 accounts Annual Accounts 9 Buy now
12 Aug 2002 annual-return Return made up to 07/07/02; full list of members 6 Buy now
03 Nov 2001 accounts Annual Accounts 9 Buy now
27 Jul 2001 annual-return Return made up to 07/07/01; full list of members 6 Buy now
17 Nov 2000 accounts Amended Accounts 9 Buy now
26 Jul 2000 annual-return Return made up to 07/07/00; full list of members 6 Buy now
09 May 2000 accounts Annual Accounts 11 Buy now
25 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
26 Jul 1999 annual-return Return made up to 07/07/99; full list of members 6 Buy now
22 Jun 1999 accounts Accounting reference date extended from 31/07/99 to 31/12/99 1 Buy now
09 Oct 1998 mortgage Particulars of mortgage/charge 5 Buy now
09 Oct 1998 mortgage Particulars of mortgage/charge 4 Buy now
24 Jul 1998 incorporation Memorandum Articles 11 Buy now
24 Jul 1998 officers Secretary resigned 1 Buy now
24 Jul 1998 officers Director resigned 1 Buy now