ASHBOURNE SQUARE RESIDENTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Graeme Armstrong as a director on 2025-04-25 |
| 22/04/2522 April 2025 | Second filing for the appointment of Mr Graeme Armstrong as a director |
| 19/04/2519 April 2025 | Appointment of Mr Graeme Armstrong as a director on 2010-04-12 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/11/2319 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Appointment of Dr Anna Normandale as a director on 2023-02-13 |
| 09/12/229 December 2022 | Appointment of Mr David Ian Burns as a director on 2022-11-30 |
| 04/12/224 December 2022 | Termination of appointment of Ali Yilmaz Serpen as a director on 2022-11-30 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 19/01/2119 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MYLES GIBSON |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/12/173 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ARMSTRONG / 07/08/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/01/1411 January 2014 | DIRECTOR APPOINTED MR ALI YILMAZ SERPEN |
| 11/01/1411 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
| 01/12/131 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | SECRETARY APPOINTED MR GRAEME ARMSTRONG |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 10 ASHBOURNE SQUARE NORTHWOOD MIDDLESEX HA6 3BQ |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE |
| 24/04/1324 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/12/122 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 24/03/1124 March 2011 | SECRETARY APPOINTED MR ANDREW CLARKE |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR ANDREW CLARKE |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA NORMANDALE |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 2 ASHBOURNE SQUARE ROFANT ROAD NORTHWOOD MIDDLESEX. HA6 3BQ |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Appointment of Mr Graeme Armstrong as a director |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR GRAEME ARMSTRONG |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHERER |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MYLES GIBSON / 02/10/2009 |
| 19/03/1019 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/01/96 |
| 05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 05/04/94; CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 |
| 09/04/929 April 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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