Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
MR01 |
Registration of charge SC2241030013, created on 29 October 2024
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09 Oct 2024 |
MR01 |
Registration of charge SC2241030011, created on 3 October 2024
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09 Oct 2024 |
MR01 |
Registration of charge SC2241030012, created on 8 October 2024
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04 Oct 2024 |
MR01 |
Registration of charge SC2241030010, created on 26 September 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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30 Jan 2024 |
AD01 |
Registered office address changed from 7 Alva Street Edinburgh Midlothian EH2 4PH Scotland to Bearford House 39 Hanover Street Edinburgh EH2 2PJ on 30 January 2024
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18 Jan 2024 |
SH08 |
Change of share class name or designation
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18 Jan 2024 |
MR04 |
Satisfaction of charge SC2241030009 in full
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2023 |
CERTNM |
Company name changed ashford property group LIMITED\certificate issued on 29/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-28
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28 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Robertson Smith on 28 December 2023
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27 Dec 2023 |
PSC02 |
Notification of Code Pod Management Limited as a person with significant control on 22 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Mr Matthew Benjamin Gilmour Hay as a director on 22 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Mr Stuart Graham Bell as a director on 22 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Andrew David Landsburgh as a director on 22 December 2023
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27 Dec 2023 |
PSC07 |
Cessation of Andrew Robertson Smith as a person with significant control on 22 December 2023
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27 Dec 2023 |
PSC07 |
Cessation of Esmond Robert Smith as a person with significant control on 22 December 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Esmond Robert Smith as a director on 22 December 2023
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15 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 May 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 September 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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