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ASHAEVE LIMITED

Company number 05734078

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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)
28 Nov 2014 TM02 Termination of appointment of Kathryn Louise Kochhar as a secretary on 28 November 2013
03 Sep 2014 AA Group of companies' accounts made up to 30 November 2013
12 May 2014 AD01 Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE on 12 May 2014
11 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
27 Sep 2013 AD01 Registered office address changed from 61 Rodney Street Liverpool L1 9ER on 27 September 2013
28 May 2013 AA01 Current accounting period extended from 31 May 2013 to 30 November 2013
10 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
28 Feb 2013 AA Group of companies' accounts made up to 31 May 2012
10 May 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
29 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
04 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
24 Feb 2011 AA Group of companies' accounts made up to 31 May 2010
19 May 2010 AAMD Amended group of companies' accounts made up to 31 May 2009
06 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Sumit Kumar Kochhar on 1 October 2009
11 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
24 Apr 2009 363a Return made up to 08/03/09; full list of members
03 Apr 2009 AA Accounts for a small company made up to 31 May 2008
17 Apr 2008 363a Return made up to 08/03/08; full list of members
31 Mar 2008 AA Accounts for a small company made up to 31 May 2007
12 Dec 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
24 May 2007 288b Director resigned
27 Mar 2007 363a Return made up to 08/03/07; full list of members
22 Mar 2007 123 Nc inc already adjusted 05/03/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities