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ASHLEY AMERICAS LIMITED

Company number 12303548

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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)
29 Aug 2024	AA01	Current accounting period shortened from 30 November 2023 to 30 June 2023	View PDF Current accounting period shortened from 30 November 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC04	Change of details for Mr Roderick Ashley Eldridge Mann as a person with significant control on 13 March 2024	View PDF Change of details for Mr Roderick Ashley Eldridge Mann as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC04	Change of details for Mr Christopher Ashley Mann as a person with significant control on 13 March 2024	View PDF Change of details for Mr Christopher Ashley Mann as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from 39-40 Skylines Village Limeharbour Docklands London E14 9TS England to C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ on 20 March 2024	View PDF Registered office address changed from 39-40 Skylines Village Limeharbour Docklands London E14 9TS England to C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ on 20 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Charlotte Elisabeth Sophie Langman as a director on 31 December 2023	View PDF Termination of appointment of Charlotte Elisabeth Sophie Langman as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	CERTNM	Company name changed alfa africa LTD\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09	View PDF Company name changed alfa africa LTD\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	TM01	Termination of appointment of Roderick Ashley Eldridge Mann as a director on 16 December 2022	View PDF Termination of appointment of Roderick Ashley Eldridge Mann as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Mr Rene Alexandre Vallet as a director on 16 December 2022	View PDF Appointment of Mr Rene Alexandre Vallet as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Miss Charlotte Elisabeth Sophie Langman as a director on 16 December 2022	View PDF Appointment of Miss Charlotte Elisabeth Sophie Langman as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mr Peter Robert Allan as a director on 16 December 2022	View PDF Appointment of Mr Peter Robert Allan as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	TM01	Termination of appointment of Christopher Ashley Mann as a director on 7 November 2019	View PDF Termination of appointment of Christopher Ashley Mann as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-07 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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