ASHAEVE LIMITED

Company number 05734078

Date	Type	Description	View / Download
04 Dec 2019	AA	Group of companies' accounts made up to 30 November 2018	(33 pages)
27 Aug 2019	AA01	Previous accounting period shortened from 30 November 2018 to 29 November 2018	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
19 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 08/03/2018	(9 pages)
17 Sep 2018	AP03	Appointment of Mrs Kathryn Louise Kochhar as a secretary on 8 August 2017	(2 pages)
05 Sep 2018	AA	Group of companies' accounts made up to 30 November 2017	(37 pages)
23 Jul 2018	AD01	Registered office address changed from C/O Ian Domville Unit 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS England to Units 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS on 23 July 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of Ian Edward Domville as a director on 21 May 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 19/11/2018.	(4 pages)
05 Sep 2017	AA	Full accounts made up to 30 November 2016	(27 pages)
15 Aug 2017	MISC	Minutes of a meeting	(5 pages)
03 Aug 2017	MR01	Registration of charge 057340780005, created on 1 August 2017	(10 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 30 November 2015	(20 pages)
10 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	(4 pages)
26 Feb 2016	AD01	Registered office address changed from C/O Ian Domville Unit 7 & 8 Brookfield Drive Liverpool L9 7AS England to C/O Ian Domville Unit 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS on 26 February 2016	(1 page)
26 Feb 2016	AD01	Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to C/O Ian Domville Unit 7 & 8 Brookfield Trade Centre Brookfield Drive Liverpool L9 7AS on 26 February 2016	(1 page)
10 Sep 2015	AA	Group of companies' accounts made up to 30 November 2014	(21 pages)
15 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jun 2015	MR01	Registration of charge 057340780004, created on 23 June 2015	(31 pages)
18 May 2015	RESOLUTIONS	Resolutions RES13 ‐ That the company be authorised to enter into: a form of omnibus guarantee and set off agreement/together the security documents 14/04/2015	(2 pages)
12 May 2015	MR01	Registration of charge 057340780003, created on 29 April 2015	(35 pages)
06 May 2015	MR01	Registration of charge 057340780002, created on 28 April 2015	(36 pages)
13 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	(4 pages)
16 Feb 2015	AP01	Appointment of Mr Ian Edward Domville as a director on 31 January 2015	(2 pages)

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