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ASH8 INVESTMENTS (WELL ST) LIMITED

Company number 08182284

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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)
19 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
16 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
04 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
04 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
04 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
04 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
22 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
04 Oct 2018 AA01 Current accounting period extended from 28 September 2018 to 31 December 2018
20 Sep 2018 MR01 Registration of charge 081822840007, created on 14 September 2018
22 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
04 Jul 2018 AA Accounts for a small company made up to 28 September 2017
05 Feb 2018 MR01 Registration of charge 081822840006, created on 1 February 2018
08 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed 22/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 MR04 Satisfaction of charge 081822840004 in full
04 Jan 2018 MR04 Satisfaction of charge 081822840003 in full
03 Jan 2018 PSC05 Change of details for Study Inn Group Limited as a person with significant control on 22 December 2017
02 Jan 2018 MR01 Registration of charge 081822840005, created on 22 December 2017
28 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-22
28 Dec 2017 AP04 Appointment of Mwlaw Services Limited as a secretary on 22 December 2017
28 Dec 2017 AP01 Appointment of Mr George Nicholas Shweiry as a director on 22 December 2017
28 Dec 2017 AP01 Appointment of Mr Sean Thomas Mckeown as a director on 22 December 2017
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
28 Dec 2017 TM01 Termination of appointment of Kieran Patrick Leahy as a director on 22 December 2017
28 Dec 2017 TM01 Termination of appointment of Samuel Jefferson as a director on 22 December 2017