- Company Overview for ASHFERN HOUSE LIMITED (03814031)
- Filing history for ASHFERN HOUSE LIMITED (03814031)
- People for ASHFERN HOUSE LIMITED (03814031)
- Charges for ASHFERN HOUSE LIMITED (03814031)
- More for ASHFERN HOUSE LIMITED (03814031)
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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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
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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 |