ASHDENE SERVICE STATIONS LIMITED

04870913
SVS HOUSE OLIVER GROVE LONDON SE25 6EJ

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 accounts Annual Accounts 8 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2023 accounts Annual Accounts 9 Buy now
19 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 9 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2021 accounts Annual Accounts 9 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 accounts Annual Accounts 9 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 accounts Annual Accounts 9 Buy now
24 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 9 Buy now
09 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2017 accounts Annual Accounts 7 Buy now
18 Apr 2017 officers Appointment of director (Mrs Shantini Srikrishna) 2 Buy now
18 Apr 2017 officers Appointment of director (Mr Johnny Srikrishna) 2 Buy now
08 Dec 2016 mortgage Registration of a charge 8 Buy now
30 Nov 2016 mortgage Registration of a charge 5 Buy now
09 Nov 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 8 Buy now
05 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2016 officers Termination of appointment of director (Kanagaratnam Rajamenon) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (Kanagaratnam Rajaseelan) 1 Buy now
21 May 2016 mortgage Registration of a charge 26 Buy now
11 Nov 2015 accounts Annual Accounts 11 Buy now
09 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Oct 2015 annual-return Annual Return 5 Buy now
11 Nov 2014 miscellaneous Miscellaneous 1 Buy now
05 Nov 2014 mortgage Registration of a charge 26 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2014 mortgage Registration of a charge 12 Buy now
27 Oct 2014 officers Termination of appointment of director (Carol Anne Smith) 1 Buy now
27 Oct 2014 officers Appointment of director (Mr Kanagaratnam Rajaseelan) 2 Buy now
27 Oct 2014 officers Appointment of director (Mr Kanagaratnam Rajamenon) 2 Buy now
27 Oct 2014 officers Appointment of director (Mr Viswanathan Srikrishna) 2 Buy now
27 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 annual-return Annual Return 3 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2014 accounts Annual Accounts 9 Buy now
18 Oct 2013 annual-return Annual Return 3 Buy now
18 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 accounts Annual Accounts 6 Buy now
23 Sep 2012 annual-return Annual Return 3 Buy now
30 May 2012 accounts Annual Accounts 6 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
06 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 annual-return Annual Return 3 Buy now
05 Nov 2010 annual-return Annual Return 3 Buy now
28 Jul 2010 accounts Annual Accounts 6 Buy now
28 Sep 2009 accounts Annual Accounts 13 Buy now
24 Aug 2009 annual-return Return made up to 19/08/09; full list of members 3 Buy now
16 Dec 2008 officers Appointment terminated secretary patrick smith 1 Buy now
02 Oct 2008 accounts Annual Accounts 13 Buy now
21 Aug 2008 annual-return Return made up to 19/08/08; full list of members 3 Buy now
18 Dec 2007 mortgage Particulars of mortgage/charge 6 Buy now
17 Dec 2007 address Registered office changed on 17/12/07 from: garden cottage northiam road staplecross east sussex TN32 5RP 1 Buy now
07 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
16 Oct 2007 annual-return Return made up to 19/08/07; full list of members 2 Buy now
21 Sep 2007 accounts Annual Accounts 13 Buy now
29 Sep 2006 annual-return Return made up to 19/08/06; full list of members 6 Buy now
04 Sep 2006 accounts Annual Accounts 6 Buy now
12 Sep 2005 annual-return Return made up to 19/08/05; full list of members 6 Buy now
06 Jul 2005 accounts Annual Accounts 12 Buy now
18 Oct 2004 annual-return Return made up to 19/08/04; full list of members 6 Buy now
23 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
23 Jan 2004 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
10 Sep 2003 officers New secretary appointed 2 Buy now
10 Sep 2003 officers New director appointed 2 Buy now
10 Sep 2003 officers Director resigned 1 Buy now
10 Sep 2003 officers Secretary resigned 1 Buy now
10 Sep 2003 address Registered office changed on 10/09/03 from: 31 corsham street london N1 6DR 1 Buy now
19 Aug 2003 incorporation Incorporation Company 18 Buy now