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ASHRIDGE LAND LIMITED

Company number 05419004

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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)
22 Sep 2015 MR04 Satisfaction of charge 054190040003 in full
22 Sep 2015 MR04 Satisfaction of charge 2 in full
18 Sep 2015 MR01 Registration of charge 054190040005, created on 1 September 2015
26 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
24 Apr 2015 MR01 Registration of charge 054190040004, created on 13 April 2015
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2015 AP01 Appointment of Mr Rhys Alexander Howell as a director on 26 February 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 MR01 Registration of charge 054190040003, created on 8 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
03 Mar 2011 AD01 Registered office address changed from Sherwood House 104 High Street Crowthorne Berkshire RG45 7AX on 3 March 2011
28 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Christopher Stephen Howell on 8 April 2010
29 Apr 2010 CH01 Director's details changed for Angela Elisabeth Howell on 8 April 2010
26 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 08/04/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2009 287 Registered office changed on 14/01/2009 from da vinci house, basing view basingstoke hampshire RG21 4EQ