ASHGATE HOUSE LIMITED

Company number 03915163

Date	Type	Description	View / Download
28 Jan 2019	PSC01	Notification of David Mccabe as a person with significant control on 25 January 2019	(2 pages)
31 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages) Download iXBRL
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)
14 Nov 2018	TM02	Termination of appointment of Firoz Khaki as a secretary on 13 November 2018	(1 page)
09 Aug 2018	PSC01	Notification of Gareth Ivan O'connell as a person with significant control on 9 August 2018	(2 pages)
09 Aug 2018	PSC01	Notification of Aslam Dahya as a person with significant control on 9 August 2018	(2 pages)
09 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 9 August 2018	(2 pages)
13 Apr 2018	AA	Accounts for a small company made up to 31 December 2016	(12 pages) Download iXBRL
19 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Mar 2018	PSC07	Cessation of Colton Holdings Limited as a person with significant control on 8 March 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
19 Feb 2018	PSC02	Notification of Colton Holdings Limited as a person with significant control on 19 February 2018	(2 pages)
19 Feb 2018	PSC07	Cessation of Allied Care Limited as a person with significant control on 19 February 2018	(1 page)
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 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)
09 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(8 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 039151630004, created on 4 July 2016	(24 pages)
12 Jul 2016	MR01	Registration of charge 039151630003, created on 4 July 2016	(15 pages)
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	(1 page)