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ASHENWOOD HOLDINGS LIMITED

Company number 03403758

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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)
26 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 30 April 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
20 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
21 Aug 2015 CH01 Director's details changed for Mr Richard Webb on 5 August 2015
21 Aug 2015 CH01 Director's details changed for Mr Richard Webb on 1 June 2015
20 Aug 2015 AD01 Registered office address changed from Faulkner House, Victoria Street St Albans Herts AL1 3SE to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 20 August 2015
10 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
29 Apr 2014 CERTNM Company name changed marineguard services LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-17
29 Apr 2014 CONNOT Change of name notice
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
09 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
18 May 2010 TM02 Termination of appointment of Sheena Barker as a secretary
11 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008