Companies House does not verify the accuracy of the information filed

ASHDEN CLIMATE SOLUTIONS

Company number 05062574

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	AP01	Appointment of Mr Vim Vander as a director on 3 December 2024	View PDF Appointment of Mr Vim Vander as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AP01	Appointment of Mr Kit England as a director on 22 May 2024	View PDF Appointment of Mr Kit England as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AP01	Appointment of Ms Shrutie Suresh as a director on 22 May 2024	View PDF Appointment of Ms Shrutie Suresh as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	PSC07	Cessation of Andrew William Michael Reicher as a person with significant control on 3 December 2024	View PDF Cessation of Andrew William Michael Reicher as a person with significant control on 3 December 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
15 Aug 2024	TM01	Termination of appointment of Caroline Holtum as a director on 19 March 2024	View PDF Termination of appointment of Caroline Holtum as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AP01	Appointment of Ms Hannah Harrison as a director on 6 June 2023	View PDF Appointment of Ms Hannah Harrison as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Nick Mabey as a director on 12 December 2023	View PDF Termination of appointment of Nick Mabey as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
04 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	TM01	Termination of appointment of Richard Azarnia as a director on 13 December 2022	View PDF Termination of appointment of Richard Azarnia as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
17 Aug 2022	PSC01	Notification of Andrew Willian Michael Reicher as a person with significant control on 17 August 2022	View PDF Notification of Andrew Willian Michael Reicher as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC07	Cessation of Emma Harriet Lamb as a person with significant control on 17 August 2022	View PDF Cessation of Emma Harriet Lamb as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Mrs Jane Muigai Kamphuis as a director on 16 March 2022	View PDF Appointment of Mrs Jane Muigai Kamphuis as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Dr Rebekah Shirley as a director on 16 March 2022	View PDF Appointment of Dr Rebekah Shirley as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	TM01	Termination of appointment of Harish Hande as a director on 8 December 2021	View PDF Termination of appointment of Harish Hande as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
17 Aug 2021	TM01	Termination of appointment of Sabera Khan as a director on 16 August 2021	View PDF Termination of appointment of Sabera Khan as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Jul 2021	AP01	Appointment of Louise Marix Evans as a director on 19 May 2021	View PDF Appointment of Louise Marix Evans as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 14/04/2021	View PDF Resolutions RES13 ‐ Re-change of name 14/04/2021 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CERTNM	Company name changed ashden climate solutions LTD\certificate issued on 02/06/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed ashden climate solutions LTD\certificate issued on 02/06/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ASHDEN CLIMATE SOLUTIONS

Filter by category