ASHBURTON PROPERTIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-08 with no updates |
| 03/03/243 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-08 with no updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-12-08 with no updates |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-08 with no updates |
| 12/06/2112 June 2021 | Full accounts made up to 2020-05-31 |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / ARSENAL HOLDINGS PLC / 05/10/2018 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 27/02/1927 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN GAZIDIS |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 01/04/2016 |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 24/12/1524 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FRIAR / 15/12/2014 |
| 15/12/1415 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / STUART WILLIAM WISELY / 15/12/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 15/12/2014 |
| 15/12/1415 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 18/12/1318 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 17/12/1217 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 23/12/1123 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISZMAN |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 04/01/114 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1022 September 2010 | ADOPT ARTICLES 10/09/2010 |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 22/12/0922 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED IVAN GAZIDIS |
| 29/12/0829 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: ARSENAL STADIUM AVENELL ROAD HIGHBURY LONDON N5 1BU |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 21/01/0421 January 2004 | MEMORANDUM OF ASSOCIATION |
| 21/01/0421 January 2004 | ARTICLES OF ASSOCIATION |
| 09/01/049 January 2004 | COMPANY NAME CHANGED TRUSHELFCO (NO.3013) LIMITED CERTIFICATE ISSUED ON 09/01/04 |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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