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ASHADALE LIMITED

Company number 01792313

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
11 May 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	PSC01	Notification of Rosie Merlin as a person with significant control on 29 November 2019	View PDF Notification of Rosie Merlin as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC01	Notification of Samson Merlin as a person with significant control on 29 November 2019	View PDF Notification of Samson Merlin as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC01	Notification of Chaim Rumpler as a person with significant control on 29 November 2019	View PDF Notification of Chaim Rumpler as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC01	Notification of Sara Rumpler as a person with significant control on 29 November 2019	View PDF Notification of Sara Rumpler as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC07	Cessation of Rebecca Rumpler as a person with significant control on 22 November 2019	View PDF Cessation of Rebecca Rumpler as a person with significant control on 22 November 2019 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC02	Notification of Aliment Solutions Limited as a person with significant control on 28 November 2021	View PDF Notification of Aliment Solutions Limited as a person with significant control on 28 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
15 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
10 Sep 2020	CH01	Director's details changed for Mr Chaim Rumpler on 20 May 2019	View PDF Director's details changed for Mr Chaim Rumpler on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	View PDF Confirmation statement made on 11 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
19 Dec 2019	SH02	Sub-division of shares on 22 November 2019	View PDF Sub-division of shares on 22 November 2019 - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of 2 ordinary shares 22/11/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of 2 ordinary shares 22/11/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
23 May 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA01	Previous accounting period shortened from 28 June 2018 to 27 June 2018	View PDF Previous accounting period shortened from 28 June 2018 to 27 June 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2019	AP01	Appointment of Mr Samson Merlin as a director on 1 February 2019	View PDF Appointment of Mr Samson Merlin as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Mr Chaim Rumpler as a director on 15 January 2019	View PDF Appointment of Mr Chaim Rumpler as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)

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ASHADALE LIMITED

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