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ASHDELL PROPERTIES LIMITED

Company number 04166115

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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)
14 Oct 2024 AD01 Registered office address changed from Craftsman House De Salis Drive Hampton Lovett Droitwich WR9 0QE England to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 14 October 2024
14 Oct 2024 LIQ01 Declaration of solvency
14 Oct 2024 600 Appointment of a voluntary liquidator
14 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-07
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
27 Sep 2021 PSC07 Cessation of Janet Rees as a person with significant control on 27 September 2019
27 Sep 2021 CH01 Director's details changed for Ms. Janet Rees on 20 January 2020
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with updates
22 Apr 2021 PSC01 Notification of Janet Rees as a person with significant control on 27 September 2019
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Oct 2020 PSC04 Change of details for Mrs Janet Rees as a person with significant control on 22 September 2020
12 Oct 2020 PSC07 Cessation of Lynda Kenny as a person with significant control on 22 September 2020
12 Oct 2020 TM01 Termination of appointment of Lynda Mary Kenny as a director on 22 September 2020
21 Aug 2020 MR04 Satisfaction of charge 1 in full
21 Aug 2020 MR04 Satisfaction of charge 2 in full
02 Jun 2020 AD01 Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Craftsman House De Salis Drive Hampton Lovett Droitwich WR9 0QE on 2 June 2020
14 May 2020 CS01 Confirmation statement made on 12 February 2020 with updates
16 Jan 2020 TM01 Termination of appointment of Martin James Stuart Cockburn as a director on 27 September 2019
29 Oct 2019 PSC01 Notification of Janet Rees as a person with significant control on 27 September 2019