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ASHINGTON HOUSE LIMITED

Company number 03870760

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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)
07 Nov 2019 PSC01 Notification of David Mc Cabe as a person with significant control on 11 September 2018
23 Apr 2019 AAMD Amended accounts for a small company made up to 31 December 2017
31 Dec 2018 AA Accounts for a small company made up to 31 December 2017
30 Nov 2018 TM01 Termination of appointment of Aslam Dahya as a director on 23 November 2018
30 Nov 2018 PSC07 Cessation of Aslam Dahya as a person with significant control on 23 November 2018
09 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
30 Oct 2018 PSC04 Change of details for Mr Aslam Dahya as a person with significant control on 30 October 2018
10 Aug 2018 PSC01 Notification of Aslam Dahya as a person with significant control on 9 August 2018
10 Aug 2018 PSC01 Notification of Gareth Ivan O'connell as a person with significant control on 9 August 2018
10 Aug 2018 PSC07 Cessation of Wesley Ltd (Guernsey) as a person with significant control on 9 August 2018
11 Jun 2018 TM02 Termination of appointment of Lynne Boulton as a secretary on 11 June 2018
11 Apr 2018 AA Accounts for a small company made up to 31 December 2016
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
29 Jan 2018 CS01 Confirmation statement made on 3 November 2017 with no updates
14 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
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
07 Nov 2016 AA Full accounts made up to 31 December 2015
14 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 14 April 2016
02 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
15 Oct 2015 AA Full accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
01 Oct 2014 AA Full accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
30 Sep 2013 AA Full accounts made up to 31 December 2012