ASHDENE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Termination of appointment of Charlie Smith as a director on 2024-06-20 |
| 25/06/2425 June 2024 | Cessation of Charlie Smith as a person with significant control on 2024-01-31 |
| 25/06/2425 June 2024 | Application to strike the company off the register |
| 25/06/2425 June 2024 | Cessation of Leanne Standen as a person with significant control on 2024-01-31 |
| 25/06/2425 June 2024 | Termination of appointment of Leanne Smith as a director on 2024-06-20 |
| 20/04/2420 April 2024 | Director's details changed for Mrs Carol Anne Smith on 2024-04-19 |
| 20/04/2420 April 2024 | Director's details changed for Miss Leanne Smith on 2024-04-19 |
| 20/04/2420 April 2024 | Change of details for Carol Smith as a person with significant control on 2024-04-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 07/03/237 March 2023 | Change of details for Carol Smith as a person with significant control on 2023-03-05 |
| 06/03/236 March 2023 | Change of details for Carol Smith as a person with significant control on 2023-03-02 |
| 06/03/236 March 2023 | Change of details for Carol Smith as a person with significant control on 2023-03-02 |
| 03/03/233 March 2023 | Change of details for Mr Charlie Smith as a person with significant control on 2023-03-02 |
| 03/03/233 March 2023 | Change of details for Carol Smith as a person with significant control on 2023-03-02 |
| 03/03/233 March 2023 | Director's details changed for Mr Charlie Smith on 2023-03-02 |
| 03/03/233 March 2023 | Micro company accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Registered office address changed from Garden Cottage Northiam Road Staplecross Robertsbridge TN32 5RP England to Ashes Yard Main Street Bodiam East Sussex TN32 5UP on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / MISS LEANNE SMITH / 27/12/2017 |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM CURTIS HOUSE 34 THIRD AVENUE HOVE BN3 2PD ENGLAND |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MRS CAROL ANNE SMITH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM C/O MR MICHAEL BRYAN 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA ENGLAND |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE SMITH |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE SMITH |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL SMITH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MISS LEANNE SMITH |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL SMITH |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR CHARLIE SMITH |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/09/163 September 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE SMITH / 21/05/2015 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCE''S STREET LONDON W1G 0JN UNITED KINGDOM |
| 14/07/1414 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/144 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 03/07/133 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/07/125 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANNE SMITH / 22/06/2011 |
| 21/06/1121 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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