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ASHTENNE (SEVERNSIDE) LIMITED

Company number 04415134

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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)
05 Jul 2024 MR04 Satisfaction of charge 044151340005 in full
05 Jul 2024 MR04 Satisfaction of charge 044151340006 in full
05 Jul 2024 MR04 Satisfaction of charge 044151340008 in full
05 Jul 2024 MR04 Satisfaction of charge 044151340007 in full
05 Jul 2024 MR04 Satisfaction of charge 044151340009 in full
05 Jul 2024 MR04 Satisfaction of charge 044151340010 in full
05 Jul 2024 MR04 Satisfaction of charge 044151340012 in full
05 Jul 2024 MR04 Satisfaction of charge 044151340011 in full
07 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
22 May 2024 TM02 Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
22 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
19 Feb 2024 MR01 Registration of charge 044151340013, created on 13 February 2024
08 Feb 2024 PSC05 Change of details for Ashtenne Industrial (General Partner) Limited as a person with significant control on 29 September 2023
14 Sep 2023 AD01 Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jan 2023 AP01 Appointment of Mr Christopher Alan Watkins as a director on 16 January 2023
19 Jan 2023 TM01 Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023
05 Jan 2023 AP03 Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
05 Jan 2023 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
05 Jan 2023 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 12 st. James's Square London SW1Y 4LB on 5 January 2023
25 Aug 2022 CH01 Director's details changed for Mr Philip Mathew Cridge on 9 July 2022
13 Jun 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 Daniel George Roberts on 19 May 2022
25 May 2022 AA Accounts for a dormant company made up to 31 December 2021