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ASHLAND HILL UK LIMITED

Company number 12056631

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jul 2024 CERTNM Company name changed ashland hill media finance LIMITED\certificate issued on 10/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-09
03 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
01 Dec 2022 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
30 Nov 2022 AA Micro company accounts made up to 30 November 2022
29 Nov 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 November 2022
29 Nov 2022 AP01 Appointment of Mr Jonathan Mason Bross as a director on 25 November 2022
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 150
28 Nov 2022 AP01 Appointment of Mr Simon Robert Williams as a director on 24 November 2022
01 Aug 2022 AA Micro company accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
11 Apr 2022 AD01 Registered office address changed from Second Floor 1 Church Terrace Richmond Surrey TW10 6SE United Kingdom to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 11 April 2022
11 Feb 2022 PSC05 Change of details for Ashland Hill Group Limited as a person with significant control on 10 February 2022
10 Feb 2022 AD01 Registered office address changed from 1 Union Court Richmond Surrey TW9 1AA United Kingdom to Second Floor 1 Church Terrace Richmond Surrey TW10 6SE on 10 February 2022
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
12 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Sep 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
10 Sep 2020 PSC05 Change of details for Ashland Hill Group Limited as a person with significant control on 10 September 2020
10 Sep 2020 AD01 Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom to 1 Union Court Richmond Surrey TW9 1AA on 10 September 2020
29 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
18 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-18
  • GBP 100