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135 ASHMORE ROAD LIMITED

Company number 08364630

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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)
27 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
01 Jul 2016 AA Full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
08 Jul 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 3
22 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3
01 Oct 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
03 Jul 2014 AP01 Appointment of Mr Duncan James Salvesen as a director
24 Jun 2014 AP01 Appointment of John Patrick Kennedy as a director
24 Jun 2014 AD01 Registered office address changed from 58-60 Berners Street London W1P 4JS on 24 June 2014
24 Jun 2014 TM01 Termination of appointment of Lapmar Limited as a director
24 Jun 2014 TM01 Termination of appointment of David Jones as a director
01 May 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 3
14 Oct 2013 CH01 Director's details changed for Mr David Jones on 3 July 2013
14 Oct 2013 CH01 Director's details changed for Mr David Jones on 3 July 2013
08 Feb 2013 AD01 Registered office address changed from 16 Hans Road London SW3 1RT United Kingdom on 8 February 2013
17 Jan 2013 NEWINC Incorporation