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ASHGABLES HOUSE LIMITED

Company number 05674924

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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)
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)
08 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 adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	MR01	Registration of charge 056749240015, created on 14 February 2024	View PDF Registration of charge 056749240015, created on 14 February 2024 - link opens in a new window - 74 pages (74 pages)
20 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	PSC07	Cessation of David Mccabe as a person with significant control on 20 December 2023	View PDF Cessation of David Mccabe as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC01	Notification of Gareth O'connell as a person with significant control on 20 December 2023	View PDF Notification of Gareth O'connell as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
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 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 056749240003 in full	View PDF Satisfaction of charge 056749240003 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 056749240004 in full	View PDF Satisfaction of charge 056749240004 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 056749240005 in full	View PDF Satisfaction of charge 056749240005 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 056749240006 in full	View PDF Satisfaction of charge 056749240006 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 056749240007 in full	View PDF Satisfaction of charge 056749240007 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 056749240008 in full	View PDF Satisfaction of charge 056749240008 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 056749240009 in full	View PDF Satisfaction of charge 056749240009 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 056749240010 in full	View PDF Satisfaction of charge 056749240010 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 056749240011 in full	View PDF Satisfaction of charge 056749240011 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 056749240012 in full	View PDF Satisfaction of charge 056749240012 in full - link opens in a new window - 1 page (1 page)
28 Dec 2023	MR01	Registration of charge 056749240014, created on 21 December 2023	View PDF Registration of charge 056749240014, created on 21 December 2023 - link opens in a new window - 75 pages (75 pages)
18 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
31 May 2023	MR01	Registration of charge 056749240013, created on 27 May 2023	View PDF Registration of charge 056749240013, created on 27 May 2023 - link opens in a new window - 78 pages (78 pages)
22 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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ASHGABLES HOUSE LIMITED

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