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ASHLEY COURT (HAMPSTEAD) LIMITED

Company number 06737658

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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 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 10,000
16 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AP01 Appointment of Dr Suhail Khan as a director
07 Jan 2013 TM01 Termination of appointment of Daniel Bendor as a director
21 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 10,000
14 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
21 Sep 2011 MEM/ARTS Memorandum and Articles of Association
21 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allot ord share 12/09/2011
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
01 Nov 2010 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London on 1 November 2010
01 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
01 Nov 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
28 May 2010 AA Accounts for a dormant company made up to 31 October 2009
05 Mar 2010 AD01 Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 5 March 2010
30 Oct 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Daniel Roy Bendor on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Hesham Sharkawi on 30 October 2009
05 Nov 2008 287 Registered office changed on 05/11/2008 from flat 9 ashley court frognal lane london NW3 7DX
30 Oct 2008 NEWINC Incorporation