Advanced company searchLink opens in new window

ASHFERN HOUSE LIMITED

Company number 03814031

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
12 Feb 2018 AD01 Registered office address changed from Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey GU21 4QR England to Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE on 12 February 2018
19 Dec 2017 TM01 Termination of appointment of Eugene Kavanagh as a director on 29 November 2017
15 Dec 2017 AP01 Appointment of Mr Eugene Kavanagh as a director on 29 November 2017
11 Dec 2017 AD01 Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey GU21 4QR on 11 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
10 Jul 2017 PSC07 Cessation of Colton Uk Btls Limited as a person with significant control on 10 July 2017
10 Jul 2017 PSC01 Notification of Aslam Dahya as a person with significant control on 10 July 2017
05 Jul 2017 AP01 Appointment of Mr Mahmood Badrudin Allibhai as a director on 26 June 2017
13 Jan 2017 AAMD Amended full accounts made up to 31 December 2015
07 Nov 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 AD01 Registered office address changed from Fairman Law House 1-3 Park Terrace Worcester Park Surrey KT4 7JZ England to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 30 August 2016
13 Jul 2016 MR04 Satisfaction of charge 2 in full
13 Jul 2016 MR04 Satisfaction of charge 3 in full
11 Jul 2016 MR01 Registration of charge 038140310006, created on 4 July 2016
11 Jul 2016 MR01 Registration of charge 038140310007, created on 4 July 2016
08 Jul 2016 MR01 Registration of charge 038140310004, created on 4 July 2016
08 Jul 2016 MR01 Registration of charge 038140310005, created on 4 July 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
31 May 2016 AD01 Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Fairman Law House 1-3 Park Terrace Worcester Park Surrey KT4 7JZ on 31 May 2016
31 May 2016 CH03 Secretary's details changed for Lynne Boulton on 31 May 2016
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
11 Apr 2016 AD01 Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016