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ASHMORE PROPERTIES (LONDON) LIMITED

Company number 08554871

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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)
01 Mar 2019 MR01 Registration of charge 085548710004, created on 28 February 2019
01 Mar 2019 MR01 Registration of charge 085548710003, created on 28 February 2019
03 Jan 2019 TM01 Termination of appointment of Stephen Walsh as a director on 14 December 2018
21 Dec 2018 AP01 Appointment of Mrs Sydney Ingram as a director on 17 December 2018
14 Nov 2018 AA Accounts for a small company made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
14 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
04 May 2018 AA Total exemption full accounts made up to 30 June 2017
13 Jul 2017 PSC02 Notification of Denton & Co. Trustees Limited as a person with significant control on 18 August 2016
13 Jul 2017 PSC07 Cessation of Sippchoice Trustees Limited a/C G Ingram as a person with significant control on 18 August 2016
13 Jul 2017 PSC02 Notification of Sippchoice Trustees Limited a/C G Ingram as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with updates
12 Jul 2017 PSC01 Notification of Gordon Robert Ingram as a person with significant control on 18 August 2016
24 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2017 AA Accounts for a small company made up to 30 June 2016
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,300,000
29 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,300,000
14 Apr 2015 AA Accounts for a small company made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,300,000
29 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013 MR01 Registration of charge 085548710002
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 1,300,000
09 Aug 2013 MR01 Registration of charge 085548710001