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ASHWELL HOUSE (ST. ALBANS) LIMITED

Company number 00312227

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2024	TM01	Termination of appointment of Geoffrey Kenneth Bedford as a director on 18 February 2024	View PDF Termination of appointment of Geoffrey Kenneth Bedford as a director on 18 February 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	TM02	Termination of appointment of Clive Bradnum as a secretary on 8 January 2024	View PDF Termination of appointment of Clive Bradnum as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Robert Thomas Johnston as a director on 20 July 2023	View PDF Termination of appointment of Robert Thomas Johnston as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	RP04AP01	Second filing for the appointment of Mr Clive Bradnum as a director	View PDF Second filing for the appointment of Mr Clive Bradnum as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2023	AP01	Appointment of Mr Clive Bradnum as a director on 1 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/06/23	View PDF Appointment of Mr Clive Bradnum as a director on 1 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/06/23 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP03	Appointment of Mr Clive Bradnum as a secretary on 1 September 2022	View PDF Appointment of Mr Clive Bradnum as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Kevin Havlin as a director on 17 June 2022	View PDF Termination of appointment of Kevin Havlin as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM02	Termination of appointment of Kevin Havlin as a secretary on 17 June 2022	View PDF Termination of appointment of Kevin Havlin as a secretary on 17 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2022	AP03	Appointment of Mr Kevin Havlin as a secretary on 1 May 2022	View PDF Appointment of Mr Kevin Havlin as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CH01	Director's details changed for Mr Kevin Havlin on 1 May 2022	View PDF Director's details changed for Mr Kevin Havlin on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Mr Kevin Havlin as a director on 1 May 2022	View PDF Appointment of Mr Kevin Havlin as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM02	Termination of appointment of Robert Thomas Johnston as a secretary on 1 May 2022	View PDF Termination of appointment of Robert Thomas Johnston as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 10 pages (10 pages)
04 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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ASHWELL HOUSE (ST. ALBANS) LIMITED

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