ASHES PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 16/06/2516 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 01/05/251 May 2025 | Memorandum and Articles of Association |
| 01/05/251 May 2025 | Resolutions |
| 25/04/2525 April 2025 | Appointment of Mr Gerard Austin O'callaghan as a director on 2025-04-11 |
| 07/04/257 April 2025 | Appointment of Mr Paul Richard Whitehouse as a director on 2025-04-01 |
| 07/04/257 April 2025 | Termination of appointment of Martyn Royston Davis as a director on 2025-03-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 02/07/242 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Satisfaction of charge 1 in full |
| 21/02/2321 February 2023 | Registration of charge 057289360002, created on 2023-02-15 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MR JOHN ALEXANDER DUNSFORD |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 10/05/1910 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 30/05/1730 May 2017 | SECRETARY APPOINTED MRS ADRIENNE LEE MURDOCH |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE MURDOCH |
| 10/08/1610 August 2016 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 30/07/1330 July 2013 | SECRETARY APPOINTED MRS ADRIENNE LEE MURDOCH |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE WATSON |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROYSTON DAVIS / 12/10/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 12/09/2012 |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | SECTION 519 |
| 20/02/1220 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 11/11/2011 |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KETTLEWELL |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREGORY |
| 23/02/1023 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROYSTON DAVIS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STUART GREGORY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KETTLEWELL / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 10/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DIANE WATSON / 10/11/2009 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM GELDERD LANE LEEDS WEST YORKSHIRE LS12 6AL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 03/03/063 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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