Companies House does not verify the accuracy of the information filed

Advanced company search

ASHDOWN HOLDINGS LTD

Company number 11789784

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jul 2021	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 - 2 pages (2 pages)
15 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 108.1717	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 108.1717 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC01	Notification of Gustave Marcel Philippe Gerard Rieunier as a person with significant control on 1 June 2021	View PDF Notification of Gustave Marcel Philippe Gerard Rieunier as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC04	Change of details for Mr Darren Agombar as a person with significant control on 1 June 2021	View PDF Change of details for Mr Darren Agombar as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 102.0429	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 102.0429 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Mr Gustave Marcel Philippe Gerard Rieunier as a director on 1 March 2021	View PDF Appointment of Mr Gustave Marcel Philippe Gerard Rieunier as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	SH02	Sub-division of shares on 1 November 2020	View PDF Sub-division of shares on 1 November 2020 - link opens in a new window - 6 pages (6 pages)
16 Nov 2020	AAMD	Amended accounts for a dormant company made up to 31 January 2020	View PDF Amended accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	CH01	Director's details changed for Mr Darren Agombar on 29 October 2019	View PDF Director's details changed for Mr Darren Agombar on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-28 GBP 100	View PDF Incorporation Statement of capital on 2019-01-28 GBP 100 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?