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ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED

Company number 04222557

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Company Results (links open in a new window)
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)
06 Jul 2021 AP01 Appointment of Mr. Andrew Jones as a director on 30 June 2021
06 Jul 2021 AP01 Appointment of Mr Philip Mathew Cridge as a director on 30 June 2021
06 Jul 2021 AP01 Appointment of Mr. Glen Stuart Spearing as a director on 30 June 2021
06 Jul 2021 AP01 Appointment of Mr Daniel George Roberts as a director on 30 June 2021
06 Jul 2021 TM01 Termination of appointment of Janine Anne Mcdonald as a director on 30 June 2021
24 Jun 2021 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 6 February 2020
  • ANNOTATION Clarification a second filed PSC07 was registered on 19/08/2021.
15 Jun 2021 CH01 Director's details changed for Mr Panayot Kostadinov Vasilev on 15 June 2021
17 Feb 2021 TM01 Termination of appointment of Benjamin Howlett as a director on 27 January 2021
20 Aug 2020 MR01 Registration of charge 042225570070, created on 5 August 2020
14 Aug 2020 MR01 Registration of charge 042225570069, created on 5 August 2020
14 Aug 2020 MR01 Registration of charge 042225570068, created on 5 August 2020
14 Aug 2020 MR01 Registration of charge 042225570065, created on 5 August 2020
14 Aug 2020 MR01 Registration of charge 042225570064, created on 5 August 2020
14 Aug 2020 MR01 Registration of charge 042225570067, created on 5 August 2020
14 Aug 2020 MR01 Registration of charge 042225570066, created on 5 August 2020
30 Jun 2020 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 15 May 2020
25 Jun 2020 PSC05 Change of details for Hansteen Holdings Limited as a person with significant control on 27 May 2020
04 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
27 May 2020 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2020
27 May 2020 AD01 Registered office address changed from 1st Floor Pegasus House 37-43 Sackville Street, London W1S 3DL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 May 2020
26 May 2020 AA Full accounts made up to 31 December 2019
22 May 2020 CH01 Director's details changed for Mr Dominic Andre Hubert Van Oost on 13 February 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2020 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 27 February 2020
28 Feb 2020 PSC05 Change of details for Hansteen Holdings Plc as a person with significant control on 24 February 2020