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ASHFIELD LAND (ABERDEEN) LTD

Company number 09634263

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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)
04 Nov 2024 MR01 Registration of charge 096342630008, created on 2 November 2024
23 Oct 2024 MR01 Registration of charge 096342630007, created on 23 October 2024
17 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
02 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
20 Jul 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
26 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
26 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
26 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
26 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
26 Oct 2022 PSC07 Cessation of Andrew James Fisher as a person with significant control on 1 August 2016
26 Oct 2022 PSC07 Cessation of Robin Henry Grey Faber as a person with significant control on 1 August 2016
26 Oct 2022 PSC02 Notification of Ashfield Land (Glasgow) Ltd as a person with significant control on 6 April 2016
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
01 Apr 2022 MR04 Satisfaction of charge 096342630004 in full
01 Apr 2022 MR04 Satisfaction of charge 096342630001 in full
16 Feb 2022 MR04 Satisfaction of charge 096342630005 in full
14 Feb 2022 MR04 Satisfaction of charge 096342630006 in full
10 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
10 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
10 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
09 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21