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THE ASHURST MALTINGS MANAGEMENT COMPANY LIMITED

Company number 04306225

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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)
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
26 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
23 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
04 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
23 Sep 2022 TM01 Termination of appointment of Richard Whomes as a director on 23 September 2022
23 Sep 2022 PSC07 Cessation of Richard Whomes as a person with significant control on 23 September 2022
21 Jul 2022 PSC01 Notification of Charles Andrew Hempsall as a person with significant control on 8 July 2022
21 Jul 2022 AP01 Appointment of Mr Charles Andrew Hempsall as a director on 8 July 2022
21 Jul 2022 AD01 Registered office address changed from 6 Aldgate Court Ketton Stamford Lincolnshire PE9 3AY to 38 North Gate Newark Nottinghamshire NG24 1EZ on 21 July 2022
01 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
01 Jul 2022 PSC04 Change of details for Mr Niels Soendergaard as a person with significant control on 23 March 2021
01 Jul 2022 CH01 Director's details changed for Niels Soendergaard on 23 March 2021
28 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 19 October 2021
21 Jun 2022 RP04AP01 Second filing for the appointment of Mr Niels Sondergaard as a director
19 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 28/06/22
21 May 2021 AA Accounts for a dormant company made up to 31 October 2020
24 Mar 2021 PSC01 Notification of Niels Soendergaard as a person with significant control on 23 March 2021
24 Mar 2021 AP01 Appointment of Mr Niels Soendergaard as a director on 23 March 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 21/06/2022.
22 Mar 2021 TM01 Termination of appointment of James Vincent Stephen Benn as a director on 4 March 2021
22 Mar 2021 PSC07 Cessation of James Vincent Stephen Benn as a person with significant control on 4 March 2021
03 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
09 Apr 2020 AA Accounts for a dormant company made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
20 May 2019 AA Accounts for a dormant company made up to 31 October 2018