ASHPOINT HOUSE LIMITED

03954858
UNIT 13B BOUNDARY BUSINESS CENTRE BOUNDARY WAY WOKING ENGLAND GU21 5DH

Documents

Documents
Date Category Description Pages
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
28 Jun 2024 officers Appointment of director (Mr Gareth Ivan O'connell) 2 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2024 mortgage Registration of a charge 66 Buy now
18 Dec 2023 accounts Annual Accounts 19 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 20 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2021 accounts Annual Accounts 21 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
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 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 7 Buy now
02 Apr 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
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
17 Apr 2019 accounts Amended Accounts 9 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 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
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
12 Jun 2018 officers Appointment of director (Mr Eugene Kavanagh) 2 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
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 10 Buy now
18 Jul 2016 incorporation Memorandum Articles 5 Buy now
18 Jul 2016 resolution Resolution 1 Buy now
13 Jul 2016 mortgage Registration of a charge 23 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
21 Apr 2016 annual-return Annual Return 4 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
22 Apr 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 8 Buy now
17 Apr 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 9 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
27 Mar 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
23 Mar 2011 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 8 Buy now
20 Apr 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
23 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
27 Mar 2009 annual-return Return made up to 23/03/09; full list of members 3 Buy now
28 Oct 2008 accounts Annual Accounts 15 Buy now
08 Apr 2008 annual-return Return made up to 23/03/08; full list of members 3 Buy now
08 Jan 2008 accounts Annual Accounts 9 Buy now
19 Apr 2007 annual-return Return made up to 23/03/07; full list of members 2 Buy now
29 Jan 2007 accounts Annual Accounts 9 Buy now
19 Apr 2006 annual-return Return made up to 23/03/06; full list of members 6 Buy now
04 Nov 2005 accounts Annual Accounts 9 Buy now
07 Apr 2005 annual-return Return made up to 23/03/05; full list of members 6 Buy now
19 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
26 Mar 2004 annual-return Return made up to 23/03/04; full list of members 6 Buy now
19 Oct 2003 accounts Annual Accounts 9 Buy now
26 Mar 2003 annual-return Return made up to 23/03/03; full list of members 6 Buy now
23 Dec 2002 accounts Annual Accounts 9 Buy now
11 Apr 2002 annual-return Return made up to 23/03/02; full list of members 6 Buy now
03 Nov 2001 accounts Annual Accounts 9 Buy now
10 Apr 2001 annual-return Return made up to 23/03/01; full list of members 6 Buy now
17 Jan 2001 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
03 Jun 2000 mortgage Particulars of mortgage/charge 7 Buy now
15 Apr 2000 officers Secretary resigned 1 Buy now
15 Apr 2000 officers Director resigned 1 Buy now
15 Apr 2000 officers New secretary appointed 2 Buy now
15 Apr 2000 officers New director appointed 3 Buy now
23 Mar 2000 incorporation Incorporation Company 16 Buy now