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ASHAMBER HOMES LIMITED

Company number 05616786

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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)
17 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	AD01	Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 5 July 2024	View PDF Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 5 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Eugene Kavanagh as a director on 14 June 2024	View PDF Termination of appointment of Eugene Kavanagh as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Mr Gareth Ivan O'connell as a director on 14 June 2024	View PDF Appointment of Mr Gareth Ivan O'connell as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	MR01	Registration of charge 056167860008, created on 14 February 2024	View PDF Registration of charge 056167860008, created on 14 February 2024 - link opens in a new window - 74 pages (74 pages)
21 Feb 2024	PSC04	Change of details for Mr Gareth Ivan O'connell as a person with significant control on 20 December 2023	View PDF Change of details for Mr Gareth Ivan O'connell as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC07	Cessation of David Mc Cabe as a person with significant control on 20 December 2023	View PDF Cessation of David Mc Cabe as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Dec 2023	MR01	Registration of charge 056167860007, created on 21 December 2023	View PDF Registration of charge 056167860007, created on 21 December 2023 - link opens in a new window - 75 pages (75 pages)
19 Dec 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 - 22 pages (22 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	MR01	Registration of charge 056167860006, created on 27 May 2023	View PDF Registration of charge 056167860006, created on 27 May 2023 - link opens in a new window - 78 pages (78 pages)
14 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 23 pages (23 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 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 - 22 pages (22 pages)
08 Aug 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
02 Jun 2021	CH01	Director's details changed for Mr Eugene Kavanagh on 1 January 2021	View PDF Director's details changed for Mr Eugene Kavanagh on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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ASHAMBER HOMES LIMITED

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