- Company Overview for ASH8 (CLARENDON ST) LIMITED (07925550)
- Filing history for ASH8 (CLARENDON ST) LIMITED (07925550)
- People for ASH8 (CLARENDON ST) LIMITED (07925550)
- Charges for ASH8 (CLARENDON ST) LIMITED (07925550)
- More for ASH8 (CLARENDON ST) LIMITED (07925550)
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) |
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28 Dec 2017 | TM01 | Termination of appointment of Hannah Louise Jefferson as a director on 22 December 2017 | |
28 Dec 2017 | AA01 | Current accounting period extended from 28 September 2018 to 31 December 2018 | |
28 Dec 2017 | AD01 | Registered office address changed from 175 Corporation Street Coventry CV1 1GU England to Second Floor 11 Pilgrim Street London EC4V 6RN on 28 December 2017 | |
16 Oct 2017 | CS01 | Confirmation statement made on 8 October 2017 with no updates | |
03 Aug 2017 | AD01 | Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to 175 Corporation Street Coventry CV1 1GU on 3 August 2017 | |
14 Jul 2017 | AA | Full accounts made up to 28 September 2016 | |
20 Oct 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
01 Oct 2016 | AA | Full accounts made up to 28 September 2015 | |
29 Jun 2016 | MA | Memorandum and Articles of Association | |
29 Jun 2016 | RESOLUTIONS |
Resolutions
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24 Jun 2016 | AA01 | Previous accounting period shortened from 29 September 2015 to 28 September 2015 | |
09 Jun 2016 | MR01 | Registration of charge 079255500004, created on 2 June 2016 | |
09 Jun 2016 | MR01 | Registration of charge 079255500003, created on 2 June 2016 | |
06 Jun 2016 | MR04 | Satisfaction of charge 079255500002 in full | |
04 Nov 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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04 Nov 2015 | CH01 | Director's details changed for Mr Kieran Patrick Leahy on 8 October 2015 | |
28 Aug 2015 | AP01 | Appointment of Mr Samuel Jefferson as a director on 20 August 2015 | |
28 Aug 2015 | AP01 | Appointment of Miss Hannah Louise Jefferson as a director on 20 August 2015 | |
25 Jun 2015 | AA | Total exemption small company accounts made up to 29 September 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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25 Jun 2014 | AA | Total exemption small company accounts made up to 29 September 2013 | |
06 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
22 Nov 2013 | MR01 | Registration of charge 079255500002 | |
08 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
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23 Sep 2013 | AA | Total exemption small company accounts made up to 1 October 2012 |