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ASHTON ROSE LTD

Company number 04050005

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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)
26 Feb 2018 AP01 Appointment of Mr Yury Gantman as a director on 20 February 2018
28 Dec 2017 AA Accounts for a small company made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
23 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
21 Mar 2017 AA Accounts for a small company made up to 31 December 2015
07 Mar 2017 TM01 Termination of appointment of Venera Belova as a director on 7 March 2017
07 Mar 2017 CH01 Director's details changed for Mr Oleksandr Polskyy on 1 March 2017
29 Dec 2016 AA01 Current accounting period shortened from 30 December 2015 to 29 December 2015
20 Dec 2016 AP01 Appointment of Mr Oleksandr Polskyy as a director on 20 December 2016
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
15 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
15 Aug 2016 CH01 Director's details changed for Ms Venera Belova on 1 March 2014
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 350,100
03 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 350,100
03 Jun 2015 CH01 Director's details changed for Ms Venera Gayfutdinova on 11 May 2015
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 350,100
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
21 May 2012 TM02 Termination of appointment of Ashton Rose Limited as a secretary
  • ANNOTATION This document is a duplicate of TM02 registered on 18/05/2012
18 May 2012 TM02 Termination of appointment of Ashton Rose Limited as a secretary
25 Aug 2011 AA Accounts for a small company made up to 31 December 2010