ASHBANK HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2024-09-30 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Micro company accounts made up to 2023-09-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Registered office address changed from C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 2022-09-13 |
| 25/04/2225 April 2022 | Previous accounting period extended from 2021-09-03 to 2021-09-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 14/10/2114 October 2021 | Director's details changed for Mrs Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/06/212 June 2021 | 03/09/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 03/02/2021 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 12/10/2012 October 2020 | PREVSHO FROM 30/09/2020 TO 03/09/2020 |
| 02/10/202 October 2020 | ADOPT ARTICLES 03/09/2020 |
| 23/09/2023 September 2020 | ARTICLES OF ASSOCIATION |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MR MARK GILLINGS |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 9 POLMONT ROAD LAURIESTON FALKIRK FK2 9QQ SCOTLAND |
| 07/09/207 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5787580001 |
| 07/09/207 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 07/09/207 September 2020 | CESSATION OF ROBERT WALLACE AS A PSC |
| 07/09/207 September 2020 | CESSATION OF EMILY WALLACE AS A PSC |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR EMILY WALLACE |
| 03/09/203 September 2020 | Annual accounts for year ending 03 Sep 2020 |
| 02/06/202 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/05/1921 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | PREVSHO FROM 31/10/2018 TO 30/09/2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/05/1822 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 200 |
| 09/05/189 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5787580001 |
| 12/10/1712 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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