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ASHKING HOUSE LIMITED

Company number 03925065

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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)
01 Apr 2019 PSC01 Notification of David Mccabe as a person with significant control on 11 September 2018
31 Dec 2018 AA Accounts for a small company made up to 31 December 2017
30 Nov 2018 PSC07 Cessation of Aslam Dahya as a person with significant control on 22 November 2018
30 Nov 2018 TM01 Termination of appointment of Aslam Dahya as a director on 23 November 2018
14 Nov 2018 TM02 Termination of appointment of Firoz Khaki as a secretary on 13 November 2018
09 Aug 2018 PSC01 Notification of Gareth Ivan O'connell as a person with significant control on 9 August 2018
09 Aug 2018 PSC01 Notification of Aslam Dahya as a person with significant control on 9 August 2018
09 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 9 August 2018
11 Apr 2018 AA Accounts for a small company made up to 31 December 2016
19 Mar 2018 PSC08 Notification of a person with significant control statement
08 Mar 2018 PSC07 Cessation of Colton Holdings Limited as a person with significant control on 8 March 2018
20 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
19 Feb 2018 PSC02 Notification of Colton Holdings Limited as a person with significant control on 19 February 2018
19 Feb 2018 PSC07 Cessation of Allied Care Limited as a person with significant control on 19 February 2018
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
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
24 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
07 Nov 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 MA Memorandum and Articles of Association
18 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2016 MR04 Satisfaction of charge 2 in full
13 Jul 2016 MR01 Registration of charge 039250650004, created on 4 July 2016
12 Jul 2016 MR01 Registration of charge 039250650003, created on 4 July 2016
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