ASHFIELD GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Memorandum and Articles of Association |
| 15/07/2415 July 2024 | Resolutions |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/04/202 April 2020 | 28/12/19 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | PREVSHO FROM 31/12/2019 TO 28/12/2019 |
| 28/12/1928 December 2019 | Annual accounts for year ending 28 Dec 2019 |
| 10/06/1910 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | NOTIFICATION OF PSC STATEMENT ON 01/04/2019 |
| 01/04/191 April 2019 | CESSATION OF BARRY TENNENT AS A PSC |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY TENNENT / 29/03/2017 |
| 30/03/1730 March 2017 | ARTICLES OF ASSOCIATION |
| 09/03/179 March 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 200 |
| 09/03/179 March 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 300 |
| 06/03/176 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/176 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED EDWARD TENNENT |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED TIMOTHY TENNENT |
| 14/02/1714 February 2017 | COMPANY NAME CHANGED ROCHE DE GREY LIMITED CERTIFICATE ISSUED ON 14/02/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY TENNENT / 29/03/2016 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM UNIT 7 - 9 COOKE ROAD SOUTH LOWESTOFT INDUSTRIAL ESTATE LOWESTOFT NR33 7NA |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/04/1523 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 17/01/1317 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/05/1228 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 29/03/1129 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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