ASHDENE HOUSE LIMITED

Company number 04019377

Date	Type	Description	View / Download
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
18 Apr 2019	AAMD	Amended accounts for a small company made up to 31 December 2017	(9 pages)
31 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(11 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)
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	PSC09	Withdrawal of a person with significant control statement on 10 August 2018	(2 pages)
26 Jun 2018	AAMD	Amended accounts for a small company made up to 31 December 2016	(11 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
22 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
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)
12 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 12 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 22 June 2017 with updates	(4 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
18 Jul 2016	MA	Memorandum and Articles of Association	(6 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)
13 Jul 2016	MR01	Registration of charge 040193770004, created on 4 July 2016	(15 pages)
12 Jul 2016	MR01	Registration of charge 040193770003, created on 4 July 2016	(24 pages)
24 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2	(4 pages)

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