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ASHFIELD JAPANESE KNOTWEED LIMITED

Company number 09407080

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Confirmation statements / Annual returns Incorporation Officers

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 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 26 January 2024	View PDF Second filing of Confirmation Statement dated 26 January 2024 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	PSC04	Change of details for Mr Richard Mark Newis as a person with significant control on 5 September 2023	View PDF Change of details for Mr Richard Mark Newis as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/02/2024.	View PDF Confirmation statement made on 26 January 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/02/2024. - link opens in a new window - 6 pages (6 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2023	PSC04	Change of details for Mr Richard Mark Newis as a person with significant control on 6 April 2016	View PDF Change of details for Mr Richard Mark Newis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
15 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ASHFIELD JAPANESE KNOTWEED LIMITED

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