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ASCEND HERTS LIMITED

Company number 03685906

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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)
15 Jul 2024 AA01 Previous accounting period shortened from 31 March 2025 to 30 June 2024
19 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 AP01 Appointment of Ms Janet Lofthouse as a director on 16 October 2023
25 Oct 2023 AP01 Appointment of Mr Ashwin Ashok Tirodkar as a director on 18 September 2023
01 Apr 2023 TM01 Termination of appointment of Brian Paul Thomson as a director on 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Aug 2022 AP01 Appointment of Ms Marie-Louise Straub Nolan as a director on 5 July 2022
19 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Nov 2021 TM01 Termination of appointment of Simeon Galpert as a director on 5 November 2021
28 Jul 2021 AP01 Appointment of Miss Annette Davis as a director on 27 July 2021
19 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-18
07 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
19 Oct 2020 CH01 Director's details changed for Brian Paul Thomson on 19 October 2020
02 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
09 May 2020 AP01 Appointment of Mrs Margaret Anne Gallagher as a director on 4 May 2020
02 Mar 2020 AP01 Appointment of Mr Jose Francisco Tamayo Cuadrado as a director on 2 March 2020
19 Feb 2020 TM01 Termination of appointment of Pamela Margaret Wise as a director on 6 February 2020
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2019 TM01 Termination of appointment of Anandana Bakshi as a director on 2 August 2019
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018