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ASH8 (CLARENDON ST) LIMITED

Company number 07925550

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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)
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
19 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
03 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
16 May 2022 TM02 Termination of appointment of Mwlaw Services Limited as a secretary on 19 April 2022
19 Apr 2022 PSC05 Change of details for Ash8 Investments (Clarendon St) Limited as a person with significant control on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Sean Thomas Mckeown on 4 April 2022
19 Apr 2022 CH01 Director's details changed for Mr George Nicholas Shweiry on 4 April 2022
19 Apr 2022 AD01 Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 19 April 2022
18 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
18 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
27 Apr 2021 CH04 Secretary's details changed for Mwlaw Services Limited on 29 March 2021
29 Mar 2021 AD01 Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN England to Fifth Floor 5 New Street Square London EC4A 3BF on 29 March 2021
23 Feb 2021 MR01 Registration of charge 079255500008, created on 22 February 2021
19 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019