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ASHFORD INTERNATIONAL DEVELOPMENT COMPANY LIMITED

Company number 11619756

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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)
14 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
21 Aug 2023 AA Accounts for a small company made up to 31 March 2023
26 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
21 Nov 2022 MR01 Registration of charge 116197560009, created on 11 November 2022
21 Nov 2022 MR01 Registration of charge 116197560010, created on 11 November 2022
18 Oct 2022 CS01 Confirmation statement made on 10 May 2022 with updates
18 Oct 2022 CH01 Director's details changed for Mr Paul Mckenner on 18 October 2022
13 Oct 2022 CS01 Confirmation statement made on 31 March 2022 with updates
07 Oct 2022 AA01 Current accounting period extended from 31 October 2022 to 31 March 2023
27 Jul 2022 AD01 Registered office address changed from The Cow Shed Highland Court Farm Bridge Canterbury Kent CT4 5HW United Kingdom to Civic Centre Tannery Lane Ashford TN23 1PL on 27 July 2022
05 Jul 2022 MR01 Registration of charge 116197560008, created on 27 June 2022
21 Jun 2022 CERTNM Company name changed quinn estates newtown works LIMITED\certificate issued on 21/06/22
  • CONNOT ‐ Change of name notice
16 May 2022 SH10 Particulars of variation of rights attached to shares
16 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2022 MA Memorandum and Articles of Association
16 May 2022 SH08 Change of share class name or designation
12 May 2022 AP01 Appointment of Mr Peter Feacey as a director on 10 May 2022
12 May 2022 AP01 Appointment of Mr Paul Mckenner as a director on 10 May 2022
12 May 2022 PSC05 Change of details for Quinn Estates Kent Limited as a person with significant control on 10 May 2022
12 May 2022 PSC02 Notification of Ashford Borough Council as a person with significant control on 10 May 2022
12 May 2022 TM01 Termination of appointment of Mark William Quinn as a director on 10 May 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
08 Apr 2022 MR04 Satisfaction of charge 116197560001 in full
08 Apr 2022 MR04 Satisfaction of charge 116197560002 in full
08 Apr 2022 MR04 Satisfaction of charge 116197560004 in full