ASHDENE HOUSE LIMITED

04019377
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 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 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 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
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
02 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Oct 2021 accounts Annual Accounts 21 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 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
05 Jan 2021 accounts Annual Accounts 10 Buy now
17 Jun 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
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
07 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 accounts Amended Accounts 9 Buy now
31 Dec 2018 accounts Annual Accounts 11 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
14 Nov 2018 officers Termination of appointment of secretary (Firoz Khaki) 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
26 Jun 2018 accounts Amended Accounts 11 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 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
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 Updates 4 Buy now
07 Nov 2016 accounts Annual Accounts 9 Buy now
18 Jul 2016 incorporation Memorandum Articles 6 Buy now
18 Jul 2016 resolution Resolution 1 Buy now
13 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2016 mortgage Registration of a charge 15 Buy now
12 Jul 2016 mortgage Registration of a charge 24 Buy now
24 Jun 2016 annual-return Annual Return 4 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 8 Buy now
10 Jul 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 8 Buy now
27 Jun 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 9 Buy now
09 Jul 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
27 Jun 2011 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 8 Buy now
30 Jun 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
20 Jul 2009 annual-return Return made up to 22/06/09; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 9 Buy now
25 Jun 2008 annual-return Return made up to 22/06/08; 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 22/06/07; full list of members 2 Buy now
29 Jan 2007 accounts Annual Accounts 9 Buy now
25 Jul 2006 annual-return Return made up to 22/06/06; full list of members 6 Buy now
04 Nov 2005 accounts Annual Accounts 9 Buy now
01 Jul 2005 annual-return Return made up to 22/06/05; 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
16 Jun 2004 annual-return Return made up to 22/06/04; full list of members 6 Buy now
19 Oct 2003 accounts Annual Accounts 9 Buy now
20 Jun 2003 annual-return Return made up to 22/06/03; full list of members 6 Buy now
23 Dec 2002 accounts Annual Accounts 9 Buy now
25 Jun 2002 annual-return Return made up to 22/06/02; full list of members 6 Buy now
03 Nov 2001 accounts Annual Accounts 8 Buy now
25 Jul 2001 annual-return Return made up to 22/06/01; full list of members 6 Buy now
21 Sep 2000 mortgage Particulars of mortgage/charge 5 Buy now
06 Jul 2000 accounts Accounting reference date shortened from 30/06/01 to 31/12/00 1 Buy now
29 Jun 2000 officers Secretary resigned 1 Buy now
29 Jun 2000 officers Director resigned 1 Buy now
29 Jun 2000 officers New secretary appointed 2 Buy now
29 Jun 2000 officers New director appointed 3 Buy now
22 Jun 2000 incorporation Incorporation Company 17 Buy now