ASH8 INVESTMENTS (THE BURGES) LIMITED

Company number 08083893

Date	Type	Description	View / Download
28 Dec 2017	AP01	Appointment of Mr Sean Thomas Mckeown as a director on 22 December 2017	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Kieran Leahy as a director on 22 December 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Samuel Jefferson as a director on 22 December 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Hannah Louise Jefferson as a director on 22 December 2017	(1 page)
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	(1 page)
28 Dec 2017	TM01	Termination of appointment of Edward Jefferson as a director on 22 December 2017	(1 page)
03 Aug 2017	AD01	Registered office address changed from 359 Yardley Road Birmingham B25 8NB to 175 Corporation Street Coventry CV1 1GU on 3 August 2017	(1 page)
03 Jul 2017	AA	Accounts for a small company made up to 28 September 2016	(20 pages)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(7 pages)
30 Sep 2016	AA	Full accounts made up to 28 September 2015	(17 pages)
29 Jun 2016	MA	Memorandum and Articles of Association	(15 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 28 September 2015	(1 page)
09 Jun 2016	MR01	Registration of charge 080838930003, created on 2 June 2016	(29 pages)
09 Jun 2016	MR01	Registration of charge 080838930004, created on 2 June 2016	(40 pages)
06 Jun 2016	MR04	Satisfaction of charge 080838930002 in full	(1 page)
29 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(5 pages)
28 Aug 2015	AP01	Appointment of Mr Samuel Jefferson as a director on 20 August 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Miss Hannah Louise Jefferson as a director on 20 August 2015	(2 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
11 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	(4 pages)
11 Mar 2015	CH01	Director's details changed for Mr Kieran Leahy on 13 February 2015	(2 pages)
22 Jan 2015	MR01	Registration of charge 080838930002, created on 21 January 2015	(39 pages)
22 Jan 2015	MR04	Satisfaction of charge 080838930001 in full	(4 pages)
12 May 2014	MR01	Registration of charge 080838930001	(46 pages)

Previous

• 1
• 2
• 3
• 4

Next