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ASCOT DRUMMOND (HOLDINGS) LIMITED

Company number 04063840

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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)
17 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
08 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
25 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
21 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 TM01 Termination of appointment of Ade Ayeni as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
10 Mar 2010 AD01 Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 10 March 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 01/09/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 01/09/08; full list of members
01 Jul 2008 288a Director and secretary appointed scott alfred white
01 Jul 2008 288b Appointment terminated secretary masterplan management LIMITED
30 Jun 2008 288a Director appointed mr ade ayeni
30 Jun 2008 288b Appointment terminated director roxanne glick
30 Jun 2008 288b Appointment terminated director shelley eccleston
21 Dec 2007 288a New director appointed
21 Dec 2007 288b Director resigned