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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
23 Sep 2013 AA Total exemption small company accounts made up to 1 October 2012