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54 ASHFORD ROAD LIMITED

Company number 11832259

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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)
01 Oct 2024 TM01 Termination of appointment of Alexia Claire Emilie Desile as a director on 27 March 2024
30 Sep 2024 AP01 Appointment of Mr Lewis Smith as a director on 27 March 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
01 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
07 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
03 Jun 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
08 Dec 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
16 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 6
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 4
18 Mar 2021 AA Total exemption full accounts made up to 28 February 2020
16 Mar 2021 PSC02 Notification of Allscore Limited as a person with significant control on 1 March 2019
27 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
27 Jul 2020 AD01 Registered office address changed from Rugden Farm Wittersham Tenterden Kent TN30 7PR United Kingdom to Gibbons Mannington & Phipps Landgate Chambers Rye TN31 7LJ on 27 July 2020
24 Jul 2019 TM01 Termination of appointment of Graham Hall as a director on 24 July 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
07 Mar 2019 AP01 Appointment of Mr. Benjamin Charles Tampsett Sears as a director on 7 March 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
07 Mar 2019 AP01 Appointment of Ms Rebecca Jane Barton as a director on 7 March 2019
04 Mar 2019 AP03 Appointment of Mr William Marriott Everett as a secretary on 4 March 2019
04 Mar 2019 PSC07 Cessation of William Marriott Everett as a person with significant control on 4 March 2019
04 Mar 2019 AP01 Appointment of Mr Graham Hall as a director on 4 March 2019