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ASHERIDGE INVESTMENTS LIMITED

Company number 05418313

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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)
04 Jul 2016 AP03 Appointment of Mr Shaun Michael Fowler as a secretary on 1 January 2016
04 Jul 2016 CH01 Director's details changed for Kevin Young Swanton on 1 April 2016
04 Jul 2016 CH01 Director's details changed for Jonathan Mark Rigby on 1 April 2016
04 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
14 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
08 Oct 2015 TM02 Termination of appointment of Trevor Hugh Banks as a secretary on 5 October 2015
08 Oct 2015 TM01 Termination of appointment of Trevor Hugh Banks as a director on 5 October 2015
17 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
01 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
01 Jun 2015 TM01 Termination of appointment of Joseph Barry Reavill as a director on 29 May 2015
15 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 99
08 Aug 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
30 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
30 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 99
14 Apr 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
04 Apr 2013 TM01 Termination of appointment of Clare Rigby as a director
04 Apr 2013 TM01 Termination of appointment of Alison Swanton as a director
04 Apr 2013 TM01 Termination of appointment of Margaret Banks as a director
04 Apr 2013 TM01 Termination of appointment of Valerie Reavill as a director
03 Apr 2013 AR01 Annual return made up to 8 April 2009 with full list of shareholders
03 Apr 2013 AR01 Annual return made up to 8 April 2008 with full list of shareholders
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 July 2007
  • GBP 171