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ASHBOURNE DEVELOPMENT VENTURES LIMITED

Company number 10431948

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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)
24 Mar 2022 TM01 Termination of appointment of Kyle Erin Sutardjo Sanderson as a director on 23 March 2022
24 Mar 2022 TM01 Termination of appointment of Evelyn Vera Mcallister as a director on 23 March 2022
24 Mar 2022 PSC02 Notification of Kinland Limited as a person with significant control on 23 March 2022
24 Mar 2022 TM01 Termination of appointment of Camilla Louise Sanderson as a director on 23 March 2022
24 Mar 2022 PSC07 Cessation of Kyle Erin Sutardjo Sanderson as a person with significant control on 23 March 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2021 TM01 Termination of appointment of James Godfrey Mcallister as a director on 18 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
02 Sep 2017 SH08 Change of share class name or designation
21 Aug 2017 PSC07 Cessation of Camilla Louise Sanderson as a person with significant control on 29 November 2016
21 Aug 2017 PSC01 Notification of Kyle Erin Sutardjo Sanderson as a person with significant control on 1 August 2017
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 999
15 Dec 2016 SH08 Change of share class name or designation
13 Dec 2016 AP01 Appointment of Evelyn Mcallister as a director on 29 November 2016
13 Dec 2016 AP01 Appointment of James Mcallister as a director on 29 November 2016