ASHTEAD HOUSE LIMITED

03822114
UNIT 13B BUSINESS CENTRE BOUNDARY WAY WOKING ENGLAND GU21 5DH

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 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
02 Jul 2024 officers Appointment of director (Mr Gareth Ivan O'connell) 2 Buy now
26 Feb 2024 mortgage Registration of a charge 66 Buy now
22 Feb 2024 persons-with-significant-control Notification Of 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
27 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 21 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 21 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 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
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2021 accounts Annual Accounts 6 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 12 Buy now
01 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
12 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 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 12 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2018 officers Termination of appointment of director (Aslam Dahya) 1 Buy now
30 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 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 Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2018 officers Termination of appointment of secretary (Lynne Boulton) 1 Buy now
11 Apr 2018 accounts Annual Accounts 13 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
11 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
07 Nov 2016 accounts Annual Accounts 9 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 incorporation Memorandum Articles 5 Buy now
18 Jul 2016 resolution Resolution 1 Buy now
13 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2016 mortgage Registration of a charge 24 Buy now
12 Jul 2016 mortgage Registration of a charge 15 Buy now
14 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 accounts Annual Accounts 8 Buy now
03 Sep 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 8 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 9 Buy now
20 Aug 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 9 Buy now
10 Aug 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
24 Aug 2011 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 8 Buy now
13 Aug 2010 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 8 Buy now
16 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Aug 2009 annual-return Return made up to 09/08/09; full list of members 3 Buy now
23 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
28 Oct 2008 accounts Annual Accounts 11 Buy now
20 Aug 2008 annual-return Return made up to 09/08/08; full list of members 3 Buy now
08 Jan 2008 accounts Annual Accounts 9 Buy now
05 Sep 2007 annual-return Return made up to 09/08/07; full list of members 2 Buy now
29 Jan 2007 accounts Annual Accounts 9 Buy now
30 Aug 2006 annual-return Return made up to 09/08/06; full list of members 6 Buy now
04 Nov 2005 accounts Annual Accounts 9 Buy now
10 Aug 2005 annual-return Return made up to 09/08/05; full list of members 6 Buy now
25 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
03 Aug 2004 annual-return Return made up to 09/08/04; full list of members 6 Buy now
19 Oct 2003 accounts Annual Accounts 9 Buy now
20 Aug 2003 annual-return Return made up to 09/08/03; full list of members 6 Buy now
02 Nov 2002 accounts Annual Accounts 9 Buy now
01 Oct 2002 annual-return Return made up to 09/08/02; full list of members 6 Buy now
08 Aug 2001 annual-return Return made up to 09/08/01; full list of members 6 Buy now
19 Jun 2001 accounts Annual Accounts 9 Buy now
26 Apr 2001 mortgage Particulars of mortgage/charge 11 Buy now
24 Aug 2000 annual-return Return made up to 09/08/00; full list of members 6 Buy now
31 May 2000 accounts Accounting reference date extended from 31/08/00 to 31/12/00 1 Buy now
20 Aug 1999 officers Director resigned 1 Buy now
20 Aug 1999 officers Secretary resigned 1 Buy now
20 Aug 1999 officers New director appointed 2 Buy now
20 Aug 1999 officers New secretary appointed 2 Buy now
09 Aug 1999 incorporation Incorporation Company 16 Buy now