- Company Overview for ASHDENE HOLDINGS LIMITED (02031225)
- Filing history for ASHDENE HOLDINGS LIMITED (02031225)
- People for ASHDENE HOLDINGS LIMITED (02031225)
- Charges for ASHDENE HOLDINGS LIMITED (02031225)
- More for ASHDENE HOLDINGS LIMITED (02031225)
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) |
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30 Jun 2016 | TM01 | Termination of appointment of Kanagaratnam Rajamenon as a director on 9 May 2016 | |
30 Jun 2016 | TM01 | Termination of appointment of Kanagaratnam Rajaseelan as a director on 9 May 2016 | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
21 May 2016 | MR01 | Registration of charge 020312250003, created on 18 May 2016 | |
09 May 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
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11 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Oct 2015 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
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11 Nov 2014 | AUD | Auditor's resignation | |
05 Nov 2014 | MR01 | Registration of charge 020312250002, created on 27 October 2014 | |
27 Oct 2014 | AP01 | Appointment of Mr Viswanathan Srikrishna as a director on 27 October 2014 | |
27 Oct 2014 | TM01 | Termination of appointment of Carol Anne Smith as a director on 27 October 2014 | |
27 Oct 2014 | AD01 | Registered office address changed from , 8th Floor Becket House, 36-37 Old Jewry, London, EC2R 8DD, England to Svs House Oliver Grove London SE25 6EJ on 27 October 2014 | |
27 Oct 2014 | AP01 | Appointment of Mr Kanagaratnam Rajamenon as a director on 27 October 2014 | |
27 Oct 2014 | AP01 | Appointment of Mr Kanagaratnam Rajaseelan as a director on 27 October 2014 | |
15 Oct 2014 | SH06 |
Cancellation of shares. Statement of capital on 27 August 2013
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15 Oct 2014 | SH03 | Purchase of own shares. | |
14 Jul 2014 | AD01 | Registered office address changed from , 4th Floor 5-7 John Princes Street, London, W1G 0JN on 14 July 2014 | |
17 Mar 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
04 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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04 Mar 2014 | AD01 | Registered office address changed from , 5-7 John Princes Street, London, W1G 0JN on 4 March 2014 | |
02 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
03 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
19 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
30 May 2012 | AA | Accounts for a small company made up to 31 December 2011 |