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ASH PROPERTY INVESTMENTS LIMITED

Company number 11801523

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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)
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Mar 2021 CH03 Secretary's details changed for Mr Alan Shadbolt on 15 February 2021
09 Mar 2021 PSC04 Change of details for Mr Alan Shadbolt as a person with significant control on 15 February 2021
09 Mar 2021 AD01 Registered office address changed from 40 Bishopton Lane Bishopton Lane Stratford-upon-Avon CV37 9JW England to 40 Bishopton Lane Stratford-upon-Avon CV37 9JW on 9 March 2021
04 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
15 Feb 2021 CH01 Director's details changed for Mr Alan Shadbolt on 15 February 2021
15 Feb 2021 CH03 Secretary's details changed for Mr Alan Shadbolt on 15 February 2021
15 Feb 2021 AD01 Registered office address changed from Mcs Group Haywood Road Warwick CV34 5AH England to 40 Bishopton Lane Bishopton Lane Stratford-upon-Avon CV37 9JW on 15 February 2021
22 Oct 2020 AA Micro company accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Aug 2019 AD01 Registered office address changed from Station Works Station Road Claverdon Warwickshire CV35 8PE United Kingdom to Mcs Group Haywood Road Warwick CV34 5AH on 3 August 2019
01 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 100
26 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/04/2019
  • 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
25 Apr 2019 SH02 Sub-division of shares on 5 April 2019
25 Apr 2019 SH08 Change of share class name or designation
12 Apr 2019 AA01 Previous accounting period shortened from 28 February 2020 to 31 March 2019
01 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-01
  • GBP 1