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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)
08 Apr 2022 MR04 Satisfaction of charge 116197560005 in full
06 Apr 2022 PSC05 Change of details for Quinn Estates Kent Limited as a person with significant control on 31 March 2022
01 Apr 2022 PSC07 Cessation of Alexandr Prisyazhnyuk as a person with significant control on 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Alexandr Prisyazhnyuk as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Mr Huw John Evans as a director on 31 March 2022
01 Apr 2022 MR01 Registration of charge 116197560006, created on 31 March 2022
01 Apr 2022 MR01 Registration of charge 116197560007, created on 31 March 2022
22 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
08 Sep 2021 MR04 Satisfaction of charge 116197560003 in full
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
21 Oct 2020 MR01 Registration of charge 116197560005, created on 20 October 2020
21 Oct 2020 MR01 Registration of charge 116197560004, created on 20 October 2020
12 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
13 Dec 2019 PSC04 Change of details for Mr Alexandr Prisyazhnyuk as a person with significant control on 13 December 2019
13 Dec 2019 CH01 Director's details changed for Mr Alexandr Prisyazhnyuk on 13 December 2019
31 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
11 Apr 2019 PSC04 Change of details for Mr Alexandr Prisyazhnyuk as a person with significant control on 20 December 2018
11 Apr 2019 PSC05 Change of details for Quinn Estates Kent Limited as a person with significant control on 20 December 2018
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 1,000.00
28 Jan 2019 SH08 Change of share class name or designation
25 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2019 AP01 Appointment of Mr Alexandr Prisyazhnyuk as a director on 20 December 2018
23 Jan 2019 PSC01 Notification of Alexandr Prisyazhnyuk as a person with significant control on 20 December 2018
02 Jan 2019 MR01 Registration of charge 116197560003, created on 20 December 2018