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ASHCOURT ROWAN LIMITED

Company number 05406945

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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)
01 Sep 2021 AA Full accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
02 Nov 2020 AP01 Appointment of Nicola Claire Mitford-Slade as a director on 22 October 2020
02 Nov 2020 TM01 Termination of appointment of Donald William Sherret Reid as a director on 22 October 2020
02 Nov 2020 TM02 Termination of appointment of Rehana Hasan as a secretary on 22 October 2020
02 Nov 2020 AP03 Appointment of Deborah Ann Saunders as a secretary on 22 October 2020
22 Oct 2020 AD02 Register inspection address has been changed from 6 Chesterfield Gardens London England W1J 5BQ England to 25 Moorgate London EC2R 6AY
03 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
16 Aug 2019 AA Full accounts made up to 31 December 2018
28 Jan 2019 AD01 Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell RG12 1TL on 28 January 2019
15 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
12 Oct 2018 AP01 Appointment of Mr Andrew Martin Baddeley as a director on 1 October 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 TM01 Termination of appointment of Wadham St. John Downing as a director on 3 August 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
04 Jan 2018 TM01 Termination of appointment of Peter Lindop Hall as a director on 30 December 2017
11 Oct 2017 AP01 Appointment of Mr Christopher Woodhouse as a director on 3 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
30 May 2017 AD02 Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary Towry, 17th Floor 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
01 Mar 2017 TM01 Termination of appointment of John Robert Porteous as a director on 28 February 2017
02 Nov 2016 AP03 Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016
02 Nov 2016 AD01 Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016
02 Nov 2016 TM02 Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016