ASHMORE NURSING HOME LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Secretary's details changed for Mrs Janet Valerie Anne King on 2024-02-07

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20/02/2420 February 2024 Change of details for Mrs Janet Valerie Anne King as a person with significant control on 2024-02-07

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19/02/2419 February 2024 Director's details changed for Mr David Robert King on 2024-02-07

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19/02/2419 February 2024 Change of details for Mr David Robert King as a person with significant control on 2024-02-07

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06/02/246 February 2024 Confirmation statement made on 2024-02-06 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-06 with updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-06 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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15/10/2115 October 2021 Registration of charge 043584230004, created on 2021-10-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT KING

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 6 MANOR PARK CHURCH ROAD GT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QR UNITED KINGDOM

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 1 LANGHAM GRANGE, LANGHAM BURY ST EDMUNDS SUFFOLK IP31 3EE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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20/10/1420 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043584230003

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043584230002

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043584230001

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/02/1414 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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14/02/1414 February 2014 01/02/13 STATEMENT OF CAPITAL GBP 2

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/02/121 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/02/1116 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/02/0919 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/09/088 September 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 March 2007

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 1 LANGHAM HALL LANGHAM BURY ST EDMUNDS SUFFOLK IP31 3EE

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27/03/0727 March 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD

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23/01/0623 January 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/01/0528 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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29/01/0429 January 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/05/0312 May 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: C/O CUNNINGHAM JOHN & CO FIARSTEAD HOUSE 7 BURY ROAD THEFORD IP24 3PL

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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17/03/0317 March 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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13/03/0213 March 2002 COMPANY NAME CHANGED CHENWARD LIMITED CERTIFICATE ISSUED ON 13/03/02

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28/02/0228 February 2002 SECRETARY RESIGNED

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 NEW SECRETARY APPOINTED

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28/02/0228 February 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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23/01/0223 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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