ASH8 (CASTLE ST) LIMITED

09310193
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB

Documents

Documents
Date Category Description Pages
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 9 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
23 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2023 accounts Annual Accounts 9 Buy now
03 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 39 Buy now
03 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
16 May 2022 officers Termination of appointment of secretary (Mwlaw Services Limited) 1 Buy now
19 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2022 officers Change of particulars for director (Mr George Nicholas Shweiry) 2 Buy now
19 Apr 2022 officers Change of particulars for director (Mr Sean Thomas Mckeown) 2 Buy now
19 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 accounts Annual Accounts 9 Buy now
02 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 38 Buy now
02 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2021 officers Change of particulars for corporate secretary (Mwlaw Services Limited) 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2021 mortgage Registration of a charge 19 Buy now
19 Jan 2021 accounts Annual Accounts 9 Buy now
19 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 34 Buy now
19 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 9 Buy now
04 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 33 Buy now
04 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
04 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 mortgage Registration of a charge 16 Buy now
03 Jul 2018 accounts Annual Accounts 17 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jan 2018 resolution Resolution 24 Buy now
04 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2018 mortgage Registration of a charge 15 Buy now
28 Dec 2017 resolution Resolution 3 Buy now
27 Dec 2017 officers Appointment of corporate secretary (Mwlaw Services Limited) 2 Buy now
27 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2017 officers Appointment of director (Mr George Nicholas Shweiry) 2 Buy now
27 Dec 2017 officers Appointment of director (Mr Sean Thomas Mckeown) 2 Buy now
27 Dec 2017 officers Termination of appointment of director (Kieran Patrick Leahy) 1 Buy now
27 Dec 2017 officers Termination of appointment of director (Samuel Jefferson) 1 Buy now
27 Dec 2017 officers Termination of appointment of director (Hannah Louise Jefferson) 1 Buy now
27 Dec 2017 officers Termination of appointment of director (Edward Jefferson) 1 Buy now
09 Aug 2017 accounts Annual Accounts 14 Buy now
04 Aug 2017 mortgage Registration of a charge 49 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 6 Buy now
18 Apr 2016 mortgage Registration of a charge 46 Buy now
30 Mar 2016 annual-return Annual Return 5 Buy now
28 Aug 2015 officers Appointment of director (Mr Samuel Jefferson) 2 Buy now
28 Aug 2015 officers Appointment of director (Miss Hannah Louise Jefferson) 2 Buy now
24 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Mar 2015 annual-return Annual Return 4 Buy now
13 Nov 2014 incorporation Incorporation Company 22 Buy now