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ASHRIDGE GROUP LTD

Company number 08129423

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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)
14 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
15 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	TM01	Termination of appointment of Lynne James as a director	View PDF Termination of appointment of Lynne James as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	AD01	Registered office address changed from the Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ United Kingdom on 1 November 2013	View PDF Registered office address changed from the Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ United Kingdom on 1 November 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	CH01	Director's details changed for Mark Steven Walker on 1 November 2013	View PDF Director's details changed for Mark Steven Walker on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH01	Director's details changed for Emma Louise Walker on 1 November 2013	View PDF Director's details changed for Emma Louise Walker on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CERTNM	Company name changed elle secure LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed elle secure LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	CH01	Director's details changed for Emma Louise Walker on 29 August 2012	View PDF Director's details changed for Emma Louise Walker on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	CH01	Director's details changed for Mark Steven Walker on 29 August 2012	View PDF Director's details changed for Mark Steven Walker on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2013	MR01	Registration of charge 081294230001	View PDF Registration of charge 081294230001 - link opens in a new window - 9 pages (9 pages)
14 May 2013	AA01	Current accounting period extended from 31 July 2013 to 31 August 2013	View PDF Current accounting period extended from 31 July 2013 to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	CH01	Director's details changed for Mark Steven Walker on 29 August 2012	View PDF Director's details changed for Mark Steven Walker on 29 August 2012 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	CH01	Director's details changed for Emma Louise Walker on 29 August 2012	View PDF Director's details changed for Emma Louise Walker on 29 August 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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