ASHBROOK LAND AND DEVELOPMENTS (ENFIELD) LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-11 with no updates

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14/04/2514 April 2025 Total exemption full accounts made up to 2024-05-31

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04/09/244 September 2024 Satisfaction of charge 1 in full

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-11 with no updates

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02/04/242 April 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-11 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-05-31

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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05/08/215 August 2021 Secretary's details changed for Elizabeth Ann James on 2021-08-02

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03/08/213 August 2021 Change of details for Elizabeth James as a person with significant control on 2021-08-02

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03/08/213 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-03

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03/08/213 August 2021 Director's details changed for Mr Nicholas David James on 2021-08-02

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03/08/213 August 2021 Change of details for Mr Nicholas David James as a person with significant control on 2021-08-02

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14/06/2114 June 2021 Confirmation statement made on 2021-05-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/03/2119 March 2021 31/05/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/01/1910 January 2019 31/05/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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12/12/1712 December 2017 31/05/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/05/1623 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/06/1517 June 2015 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN JAMES / 01/04/2015

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17/06/1517 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JAMES / 01/04/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/05/1429 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/05/1118 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/05/1019 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/05/0919 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/05/0829 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/12/0711 December 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/06/062 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/062 June 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 SECRETARY RESIGNED

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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