- Company Overview for ASHBELL HOUSE LIMITED (04165430)
- Filing history for ASHBELL HOUSE LIMITED (04165430)
- People for ASHBELL HOUSE LIMITED (04165430)
- Charges for ASHBELL HOUSE LIMITED (04165430)
- More for ASHBELL HOUSE LIMITED (04165430)
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) |
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05 Jul 2024 | AD01 | Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 5 July 2024 | |
04 Jul 2024 | TM01 | Termination of appointment of Eugene Kavanagh as a director on 14 June 2024 | |
27 Jun 2024 | AP01 | Appointment of Mr Gareth Ivan O'connell as a director on 14 June 2024 | |
13 Apr 2024 | MA | Memorandum and Articles of Association | |
27 Feb 2024 | RESOLUTIONS |
Resolutions
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23 Feb 2024 | MR01 | Registration of charge 041654300002, created on 14 February 2024 | |
20 Feb 2024 | CS01 | Confirmation statement made on 11 February 2024 with no updates | |
16 Feb 2024 | PSC07 | Cessation of David Mccabe as a person with significant control on 20 December 2023 | |
15 Feb 2024 | PSC01 | Notification of Gareth O'connell as a person with significant control on 20 December 2023 | |
23 Jan 2024 | MR04 | Satisfaction of charge 1 in full | |
27 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with no updates | |
30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
15 Mar 2022 | CS01 | Confirmation statement made on 11 February 2022 with no updates | |
20 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
22 Sep 2021 | PSC07 | Cessation of Gareth Ivan O'connell as a person with significant control on 11 September 2018 | |
23 Jun 2021 | CH01 | Director's details changed for Mr Eugene Kavanagh on 1 January 2021 | |
27 Apr 2021 | AUD | Auditor's resignation | |
13 Apr 2021 | CS01 | Confirmation statement made on 11 February 2021 with no updates | |
08 Mar 2021 | AD01 | Registered office address changed from Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE England to Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR on 8 March 2021 | |
05 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
19 Mar 2020 | AA | Accounts for a small company made up to 31 December 2018 | |
12 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with no updates | |
01 Feb 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Dec 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended |