Advanced company searchLink opens in new window

ASHTENNE (AIF) LIMITED

Company number 04228302

Filter by category

Filter by category


Confirmation statement filters

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)
15 Aug 2018 MR04 Satisfaction of charge 1 in full
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Nov 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
30 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
03 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Apr 2017 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary on 28 March 2017
28 Mar 2017 TM02 Termination of appointment of Teresa Furmston as a secretary on 28 March 2017
14 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
19 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2016 MR01 Registration of charge 042283020008, created on 27 July 2016
22 Jul 2016 AD01 Registered office address changed from 37-43 1st Floor, Pegasus House 37-43 Sackville Street, W1S 3DL London United Kingdom to 1st Floor Pegasus House 37-43 Sackville Street, W1S 3DL London on 22 July 2016
22 Jul 2016 AD01 Registered office address changed from No.1 Poultry London EC2R 8EJ to 1st Floor Pegasus House 37-43 Sackville Street, W1S 3DL London on 22 July 2016
21 Jul 2016 AP03 Appointment of Ms Teresa Furmston as a secretary on 15 July 2016
21 Jul 2016 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 15 July 2016
21 Jul 2016 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 15 July 2016
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Dec 2015 AP01 Appointment of Ms Sarah Jane Lindsay as a director on 9 December 2015
14 Dec 2015 TM01 Termination of appointment of James Mark Havery as a director on 23 November 2015
14 Dec 2015 TM01 Termination of appointment of Mark Douglas Ovens as a director on 23 November 2015
14 Dec 2015 AP01 Appointment of Mr Derek Kevin Heathwood as a director on 9 December 2015
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
10 Jun 2015 MR05 Part of the property or undertaking has been released from charge 1
10 Jun 2015 MR05 Part of the property or undertaking has been released from charge 3
18 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100