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ASHDENE HOLDINGS LIMITED

Company number 02031225

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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)
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
  • GBP 1.02
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
  • GBP 1.02
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
  • GBP 1.02
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
  • GBP 1.02
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