ASH8 (THE BURGES) LIMITED

Company number 08083897

Date	Type	Description	View / Download
28 Dec 2017	AP04	Appointment of Mwlaw Services Limited as a secretary 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 Hannah Louise Jefferson 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	TM01	Termination of appointment of Edward 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)
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)
30 Jun 2017	AA	Accounts for a small company made up to 28 September 2016	(15 pages)
07 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 28 September 2015	(13 pages)
28 Jun 2016	MA	Memorandum and Articles of Association	(14 pages)
28 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)
10 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(4 pages)
09 Jun 2016	MR01	Registration of charge 080838970001, created on 2 June 2016	(29 pages)
09 Jun 2016	MR01	Registration of charge 080838970002, created on 2 June 2016	(42 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	(7 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(3 pages)
03 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(3 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
16 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(3 pages)
16 Jul 2013	CH01	Director's details changed for Mr Edward Jefferson on 1 May 2013	(2 pages)