ASHURST HOUSE LIMITED

04147153
UNIT 13B 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
27 Jun 2024 officers Appointment of director (Mr Gareth Ivan O'connell) 2 Buy now
09 Apr 2024 incorporation Memorandum Articles 6 Buy now
27 Feb 2024 resolution Resolution 3 Buy now
26 Feb 2024 mortgage Registration of a charge 73 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 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
18 Dec 2023 accounts Annual Accounts 21 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 22 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2021 accounts Annual Accounts 21 Buy now
08 Aug 2021 accounts Amended 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
08 Mar 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
19 Mar 2020 accounts Annual Accounts 13 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
18 Apr 2019 accounts Amended Accounts 10 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Dec 2018 accounts Annual Accounts 12 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
25 Jun 2018 accounts Amended Accounts 12 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 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
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 accounts Annual Accounts 9 Buy now
14 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2016 annual-return Annual Return 4 Buy now
15 Oct 2015 accounts Annual Accounts 8 Buy now
30 Jan 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 9 Buy now
07 Feb 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 9 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 9 Buy now
17 Jan 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
14 Jan 2011 annual-return Annual Return 4 Buy now
30 Dec 2010 accounts Amended Accounts 8 Buy now
02 Oct 2010 accounts Annual Accounts 8 Buy now
01 Mar 2010 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 8 Buy now
17 Feb 2009 annual-return Return made up to 14/01/09; full list of members 3 Buy now
28 Oct 2008 accounts Annual Accounts 9 Buy now
15 Jan 2008 annual-return Return made up to 14/01/08; full list of members 2 Buy now
08 Jan 2008 accounts Annual Accounts 8 Buy now
30 Jan 2007 annual-return Return made up to 14/01/07; full list of members 6 Buy now
29 Jan 2007 accounts Annual Accounts 8 Buy now
08 Mar 2006 annual-return Return made up to 14/01/06; full list of members 6 Buy now
04 Nov 2005 accounts Annual Accounts 8 Buy now
11 Jan 2005 annual-return Return made up to 14/01/05; full list of members 6 Buy now
22 Oct 2004 accounts Annual Accounts 8 Buy now
08 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
18 Aug 2004 address Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX 1 Buy now
02 Feb 2004 annual-return Return made up to 14/01/04; full list of members 6 Buy now
13 Oct 2003 accounts Annual Accounts 7 Buy now
21 Jan 2003 annual-return Return made up to 14/01/03; full list of members 8 Buy now
31 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
02 Nov 2002 accounts Annual Accounts 7 Buy now
05 Feb 2002 officers Secretary resigned 1 Buy now
05 Feb 2002 officers Director resigned 1 Buy now
04 Feb 2002 annual-return Return made up to 14/01/02; full list of members 7 Buy now
13 Nov 2001 accounts Accounting reference date shortened from 31/01/02 to 31/12/01 1 Buy now
26 Feb 2001 officers New secretary appointed 2 Buy now
26 Feb 2001 officers New director appointed 3 Buy now
24 Jan 2001 incorporation Incorporation Company 17 Buy now