ASHMEAD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Notification of a person with significant control statement |
| 31/10/2431 October 2024 | Cessation of Edward Alastair Fone Carpenter as a person with significant control on 2024-03-01 |
| 31/10/2431 October 2024 | Cessation of Wilhelmina Margarete Jansen Van Vuuron as a person with significant control on 2024-03-01 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 31/10/2431 October 2024 | Cessation of Thomas Jeffrey Cullimore as a person with significant control on 2024-03-01 |
| 31/10/2431 October 2024 | Cessation of Heather Osborne as a person with significant control on 2024-03-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-03-31 |
| 01/03/241 March 2024 | Appointment of Bns Limited as a secretary on 2024-03-01 |
| 01/03/241 March 2024 | Registered office address changed from 116 Richmond Road Montpelier Bristol BS6 5ER England to 18 Badminton Road Downend Bristol BS16 6BQ on 2024-03-01 |
| 29/02/2429 February 2024 | Appointment of Mr Nicholas John Fahey Williams as a director on 2024-02-28 |
| 27/02/2427 February 2024 | Termination of appointment of Edward Alastair Fone Carpenter as a director on 2024-02-26 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/01/232 January 2023 | Micro company accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 21/12/2221 December 2022 | Registered office address changed from 116 Richmond Road Montpelier Bristol South Glouchester BS6 5ER to 116 Richmond Road Montpelier Bristol BS6 5ER on 2022-12-21 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/10/2030 October 2020 | CESSATION OF JUDITH BARKLIE SUZANNE BOYD AS A PSC |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 30/10/2030 October 2020 | CESSATION OF MARY ANN MELLETT AS A PSC |
| 30/10/2030 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ALASTAIR FONE CARPENTER |
| 30/10/2030 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JEFFREY CULLIMORE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/12/197 December 2019 | DIRECTOR APPOINTED MR THOMAS JEFFREY CULLIMORE |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 01/12/191 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/12/191 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BOYD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/11/1811 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARY MELLETT |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER OSBORNE / 25/11/2017 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR EDWARD CARPENTER |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 11/11/1711 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY MELLETT |
| 17/11/1617 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MS WILHELMINA MARGARETE JANSEN VAN VUUREN |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MS HEATHER OSBORNE |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SOUTHCOMBE |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL SOUTHCOMBE |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAFT |
| 08/11/168 November 2016 | SECRETARY APPOINTED MRS MARY ANN MELLETT |
| 05/01/165 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 13/01/1513 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 20/11/1320 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 04/12/124 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 25/11/1125 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BARKLIE SUZANNE BOYD / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW CRAFT / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD SOUTHCOMBE / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY ANN MELLETT / 01/10/2009 |
| 17/02/0917 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MISS MARY ANN MELLETT |
| 01/12/081 December 2008 | SECRETARY APPOINTED MR DANIEL EDWARD SOUTHCOMBE |
| 01/12/081 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ARMSTRONG |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY JOHN ARMSTRONG |
| 08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 68-70 LOWER REDLAND ROAD REDLAND BRISTOL BS6 6SS |
| 22/04/0422 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/046 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
| 06/02/046 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/02/0119 February 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 82/84 QUEENS ROAD CLIFTON BRISTOL AVON BS8 1QU |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 6B NORTH VIEW WESTBURY PARK BRISTOL BS6 7QB |
| 21/11/9921 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | SECRETARY RESIGNED |
| 17/03/9917 March 1999 | NEW SECRETARY APPOINTED |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 116 RICHMOND ROAD MONTPELIER BRISTOL BS6 5ER |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/06/937 June 1993 | SECRETARY RESIGNED |
| 07/06/937 June 1993 | NEW SECRETARY APPOINTED |
| 07/06/937 June 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/03/933 March 1993 | NEW SECRETARY APPOINTED |
| 01/12/921 December 1992 | SECRETARY RESIGNED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 605 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AA |
| 06/12/906 December 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/01/9012 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 116 RICHMOND ROAD MONTPELIER BRISTOL BS6 5ER |
| 23/06/8923 June 1989 | ALTER MEM AND ARTS 180589 |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: 14 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4BP |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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