ASHFIELD LAND (CARDIFF) LIMITED

04095025
ST CATHERINE'S COURT BERKELEY PLACE CLIFTON BRISTOL BS8 1BQ

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 9 Buy now
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 9 Buy now
28 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 38 Buy now
28 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
28 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2023 accounts Annual Accounts 10 Buy now
26 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 38 Buy now
26 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
26 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 accounts Annual Accounts 11 Buy now
22 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 38 Buy now
22 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
22 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
28 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 accounts Annual Accounts 13 Buy now
30 Apr 2021 mortgage Registration of a charge 68 Buy now
28 Apr 2021 mortgage Statement of satisfaction of a charge 2 Buy now
28 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2021 mortgage Statement of satisfaction of a charge 2 Buy now
28 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2021 incorporation Memorandum Articles 6 Buy now
29 Mar 2021 resolution Resolution 4 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Dec 2019 accounts Annual Accounts 7 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 accounts Annual Accounts 7 Buy now
04 Dec 2017 accounts Annual Accounts 8 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2017 officers Appointment of director (Mrs Claire Louise Cope) 2 Buy now
30 Nov 2016 accounts Annual Accounts 6 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2016 accounts Change Account Reference Date Company 3 Buy now
03 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
02 Nov 2015 accounts Annual Accounts 6 Buy now
20 Aug 2015 officers Termination of appointment of director (Rodney Charles Howard Morgan Giles) 1 Buy now
20 Aug 2015 officers Termination of appointment of director (Hugh Barkly Gonnerman Dalgety) 1 Buy now
24 Oct 2014 accounts Annual Accounts 6 Buy now
24 Oct 2014 annual-return Annual Return 7 Buy now
24 Oct 2013 annual-return Annual Return 7 Buy now
19 Aug 2013 accounts Annual Accounts 12 Buy now
02 Nov 2012 accounts Annual Accounts 13 Buy now
25 Oct 2012 annual-return Annual Return 7 Buy now
10 Aug 2012 mortgage Particulars of a mortgage or charge 11 Buy now
24 Oct 2011 accounts Annual Accounts 13 Buy now
24 Oct 2011 annual-return Annual Return 7 Buy now
24 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2010 annual-return Annual Return 7 Buy now
26 Aug 2010 accounts Annual Accounts 13 Buy now
26 Oct 2009 annual-return Annual Return 6 Buy now
26 Oct 2009 officers Change of particulars for director (Hugh Barkly Gonnerman Dalgety) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Rodney Charles Howard Morgan Giles) 2 Buy now
18 Sep 2009 accounts Annual Accounts 12 Buy now
11 Nov 2008 accounts Annual Accounts 13 Buy now
24 Oct 2008 annual-return Return made up to 24/10/08; full list of members 4 Buy now
29 Oct 2007 accounts Annual Accounts 13 Buy now
25 Oct 2007 annual-return Return made up to 24/10/07; full list of members 3 Buy now
01 Dec 2006 accounts Annual Accounts 12 Buy now
26 Oct 2006 annual-return Return made up to 24/10/06; full list of members 3 Buy now
08 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 Nov 2005 accounts Annual Accounts 11 Buy now
31 Oct 2005 annual-return Return made up to 24/10/05; full list of members 2 Buy now
29 Oct 2004 annual-return Return made up to 24/10/04; full list of members 8 Buy now
30 Jul 2004 mortgage Particulars of mortgage/charge 7 Buy now
03 Jun 2004 accounts Annual Accounts 15 Buy now
10 Nov 2003 accounts Annual Accounts 11 Buy now
20 Oct 2003 annual-return Return made up to 24/10/03; full list of members 8 Buy now
12 Nov 2002 resolution Resolution 1 Buy now
18 Oct 2002 annual-return Return made up to 24/10/02; full list of members 8 Buy now
28 Aug 2002 resolution Resolution 2 Buy now
20 May 2002 accounts Annual Accounts 12 Buy now
11 Feb 2002 officers New director appointed 3 Buy now
11 Feb 2002 officers New director appointed 3 Buy now
11 Feb 2002 officers New director appointed 3 Buy now
04 Jan 2002 mortgage Particulars of mortgage/charge 7 Buy now
04 Jan 2002 mortgage Particulars of mortgage/charge 7 Buy now
14 Nov 2001 annual-return Return made up to 24/10/01; full list of members 6 Buy now
28 Mar 2001 accounts Accounting reference date extended from 31/10/01 to 31/01/02 1 Buy now
23 Mar 2001 mortgage Particulars of mortgage/charge 7 Buy now
12 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2000 incorporation Memorandum Articles 13 Buy now
14 Nov 2000 officers New secretary appointed 2 Buy now
14 Nov 2000 officers New director appointed 2 Buy now
14 Nov 2000 officers Director resigned 1 Buy now
14 Nov 2000 officers Secretary resigned 1 Buy now
14 Nov 2000 resolution Resolution 2 Buy now
09 Nov 2000 address Registered office changed on 09/11/00 from: 6-8 underwood street london N1 7JQ 1 Buy now
24 Oct 2000 incorporation Incorporation Company 18 Buy now