ASHMEDE FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 17/03/2517 March 2025 | Accounts for a dormant company made up to 2024-09-29 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 24/07/2424 July 2024 | Termination of appointment of Kenneth William Kearley as a director on 2024-03-21 |
| 19/02/2419 February 2024 | Accounts for a dormant company made up to 2023-09-29 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-24 with updates |
| 12/07/2312 July 2023 | Appointment of Mr Ian Johnson as a director on 2023-07-10 |
| 25/04/2325 April 2023 | Termination of appointment of Julia Elizabeth Rushton as a director on 2023-03-08 |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-09-29 |
| 04/02/224 February 2022 | Accounts for a dormant company made up to 2021-09-29 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LIMITED |
| 06/04/206 April 2020 | CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DRURY |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTHA CHRISTIE |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FAY YOUNG |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLLARD |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR KENNETH WILLIAM KEARLEY |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MRS JULIA ELIZABETH RUSHTON |
| 23/01/2023 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM HAMILTON TOWNSEND 1-3 SEAMOOR ROAD BOURNEMOUTH DORSET BH4 9AA |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR MICHAEL IAN TUNSTILL POLLARD |
| 17/01/1917 January 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 14/02/1814 February 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MARTHA JANE JESSICA CHRISTIE |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED FAY ELIZABETH YOUNG |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JILL CRIPPS |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BIRD |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 29 September 2015 |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDA CAMM |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDA CAMM |
| 19/08/1519 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR APPOINTED EDWARD MICHAEL DRURY |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 29 September 2014 |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 07/08/147 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED BRENDA ROSALIE CAMM |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BANKS |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BANKS |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 14/08/1314 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 08/08/128 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 23/12/1123 December 2011 | 29/09/11 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY TOWNSENDS (BOURNEMOUTH) LIMITED |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TOWNSEND |
| 23/08/1123 August 2011 | CORPORATE SECRETARY APPOINTED JWT (SOUTH) LTD |
| 10/12/1010 December 2010 | 29/09/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BIRD / 24/07/2010 |
| 28/07/1028 July 2010 | CORPORATE SECRETARY APPOINTED TOWNSENDS (BOURNEMOUTH) LIMITED |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BANKS / 24/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL IRENE CRIPPS / 24/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 14/01/1014 January 2010 | 29/09/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS EVANS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED JILL IRENE CRIPPS |
| 26/11/0826 November 2008 | 29/09/08 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR APPOINTED THOMAS BANKS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: HAMILTON TOWNSEND 9 SEAMOOR ROAD BOURNEMOUTH DORSET BH4 9AA |
| 04/08/054 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH DORSET |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: C/O COUNTRYWIDE LETTINGS DICKENS HOUSE 15 WEST BOROUGH WIMBORNE DORSET BH21 1LT |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: DICKENS HOUSE 15 WEST BOROUGH WIMBORNE DORSET BH21 1LT |
| 05/09/015 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/00 |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 29/09/98 |
| 28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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