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ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED

Company number 04222557

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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)
19 Jan 2023 TM01 Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023
11 Jan 2023 AP03 Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
11 Jan 2023 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
11 Jan 2023 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 11 January 2023
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
25 Aug 2022 CH01 Director's details changed for Mr Philip Mathew Cridge on 9 July 2022
02 Aug 2022 CH01 Director's details changed for Mr Daniel George Roberts on 19 May 2022
27 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
27 May 2022 CH01 Director's details changed for Mr Daniel George Roberts on 19 May 2022
27 May 2022 CH01 Director's details changed for Mr Dominiek Andre Hubert Van Oost on 27 May 2022
07 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2021 CC04 Statement of company's objects
16 Nov 2021 MR04 Satisfaction of charge 042225570070 in full
24 Sep 2021 CH01 Director's details changed for Mr Panayot Kostadinov Vasilev on 5 September 2021
24 Sep 2021 CH01 Director's details changed for Mr. Andrew Jones on 5 September 2021
24 Aug 2021 MR01 Registration of charge 042225570077, created on 12 August 2021
19 Aug 2021 RP04PSC07 Second filing for the cessation of Stephen Allen Schwarzman as a person with significant control
18 Aug 2021 MR01 Registration of charge 042225570073, created on 12 August 2021
18 Aug 2021 MR01 Registration of charge 042225570076, created on 12 August 2021
18 Aug 2021 MR01 Registration of charge 042225570074, created on 12 August 2021
18 Aug 2021 MR01 Registration of charge 042225570075, created on 12 August 2021
17 Aug 2021 MR01 Registration of charge 042225570071, created on 12 August 2021
17 Aug 2021 MR01 Registration of charge 042225570072, created on 12 August 2021
28 Jul 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
28 Jul 2021 AD04 Register(s) moved to registered office address 1 Bartholomew Lane London EC2N 2AX