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ASHMORE AND STRONE ESTATE LIMITED

Company number 07135915

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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)
10 Oct 2024 PSC05 Change of details for Wyler Investments Limited as a person with significant control on 12 August 2024
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Aug 2024 CH01 Director's details changed for Sir Henry Angest on 12 August 2024
20 Aug 2024 CH03 Secretary's details changed for Mr Nicholas David De Burgh Jennings on 12 August 2024
13 Aug 2024 AD01 Registered office address changed from Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 13 August 2024
12 Aug 2024 AD01 Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
14 Sep 2020 AP01 Appointment of Miss Gabriella Christina Francesca Angest as a director on 1 September 2020
04 Sep 2020 AP01 Appointment of Mr Frederick Alexander Henry Angest as a director on 1 September 2020
04 Sep 2020 TM01 Termination of appointment of Dorothy Angest as a director on 1 September 2020
03 Sep 2020 AP03 Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 1 September 2020
01 Sep 2020 TM02 Termination of appointment of Nicole Smith as a secretary on 1 September 2020
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
10 Dec 2019 CH01 Director's details changed for Lady Dorothy Angest on 10 December 2019
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2018 AP03 Appointment of Mrs Nicole Smith as a secretary on 13 July 2018