ASHTEAD HOUSE LIMITED

Company number 03822114

Date	Type	Description	View / Download
13 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
17 Apr 2019	AAMD	Amended accounts for a small company made up to 31 December 2017	(10 pages)
01 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2018	TM01	Termination of appointment of Aslam Dahya as a director on 23 November 2018	(1 page)
30 Nov 2018	PSC07	Cessation of Aslam Dahya as a person with significant control on 23 November 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
10 Aug 2018	PSC01	Notification of Gareth Ivan O'connell as a person with significant control on 9 August 2018	(2 pages)
10 Aug 2018	PSC01	Notification of Aslam Dahya as a person with significant control on 9 August 2018	(2 pages)
10 Aug 2018	PSC07	Cessation of Allied Care Ltd as a person with significant control on 9 August 2018	(1 page)
11 Jun 2018	TM02	Termination of appointment of Lynne Boulton as a secretary on 11 June 2018	(1 page)
11 Apr 2018	AA	Accounts for a small company made up to 31 December 2016	(13 pages) Download iXBRL
09 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 9 February 2018	(1 page)
14 Dec 2017	AP01	Appointment of Mr Eugene Kavanagh as a director on 29 November 2017	(2 pages)
11 Dec 2017	AD01	Registered office address changed from Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey GU21 4QR England to Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey GU21 4QR on 11 December 2017	(1 page)
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	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
22 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
18 Jul 2016	MA	Memorandum and Articles of Association	(5 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jul 2016	MR01	Registration of charge 038221140003, created on 4 July 2016	(24 pages)
12 Jul 2016	MR01	Registration of charge 038221140004, created on 4 July 2016	(15 pages)