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TWENTY EIGHT ASHGROVE (CRICKLEWOOD) LIMITED

Company number 00716775

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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)
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 199
05 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify step plan / declare dividend 20/12/2021
05 Jan 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £439900 20/12/2021
  • RES13 ‐ Cancel share prem reserve 20/12/2021
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2022 SH20 Statement by Directors
05 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify step plan/ documents 20/12/2021
24 Dec 2021 AA01 Previous accounting period shortened from 29 March 2021 to 28 March 2021
19 Jul 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
16 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2021 AA01 Previous accounting period shortened from 30 March 2020 to 29 March 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
09 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Concerning the restructing of the assets and liabilites hereby ratified and approved to the company/best interests of the company's business and the entry into the company/the transactions contemplated by the docuemtns and any related document. 17/12/2019
09 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Restructing of the assets and lisbilites ratified and approved to the company/best interests of the company's business and the entry into by the company of the transaction/transactions contemplated by the documents and any related document. 17/12/2019
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2018 TM01 Termination of appointment of Paula Racker as a director on 29 September 2018
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
01 Mar 2018 PSC02 Notification of Racker Settlement as a person with significant control on 6 April 2016
01 Mar 2018 PSC07 Cessation of Paula Racker as a person with significant control on 6 April 2016
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates