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ASHURST GROUP LIMITED

Company number 06023860

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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 Feb 2019 AA Full accounts made up to 30 April 2018
20 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
03 May 2018 AP01 Appointment of Ms Angela Pearson as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Christopher Vigrass as a director on 30 April 2018
06 Feb 2018 AA Full accounts made up to 30 April 2017
13 Dec 2017 AD01 Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to Broadwalk House Appold Street London EC2A 2AG on 13 December 2017
13 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
20 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
14 Sep 2016 AP03 Appointment of Mr Simon David Beddow as a secretary on 1 September 2016
13 Sep 2016 TM02 Termination of appointment of Brian William Dunlop as a secretary on 31 August 2016
29 Jun 2016 AP01 Appointment of Mr Paul Andrew Jenkins as a director on 1 June 2016
29 Jun 2016 TM01 Termination of appointment of James Henry Robin Collis as a director on 31 May 2016
08 Feb 2016 AA Full accounts made up to 30 April 2015
09 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
09 Feb 2015 AA Full accounts made up to 30 April 2014
23 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
13 May 2014 TM01 Termination of appointment of Charles Geffen as a director
09 May 2014 TM01 Termination of appointment of Brian Dunlop as a director
09 May 2014 AP01 Appointment of Mr Benjamin James Cuthbert Tidswell as a director
09 May 2014 AP01 Appointment of Mr Christopher Vigrass as a director
09 May 2014 AP03 Appointment of Mr Brian William Dunlop as a secretary
09 May 2014 AP01 Appointment of Mr Brian William Dunlop as a director
09 May 2014 TM02 Termination of appointment of Nigel Morland as a secretary
04 Feb 2014 AA Full accounts made up to 30 April 2013