ASHPARK PROPERTIES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-27 with updates

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-04-30

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19/06/2419 June 2024 Appointment of Mrs Paula Hearne as a director on 2024-04-04

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19/06/2419 June 2024 Cessation of David John Hearne as a person with significant control on 2024-04-04

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19/06/2419 June 2024 Notification of Paula Hearne as a person with significant control on 2024-04-04

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04/06/244 June 2024 Confirmation statement made on 2024-04-27 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Termination of appointment of David John Hearne as a director on 2024-04-04

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29/09/2329 September 2023 Accounts for a dormant company made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-27 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/09/2226 September 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR NORMAN WOODS

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN EDE

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM C/O HIGGINSON AND CO (UK) LTD ACCOUNTANTS 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HEARNE

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN EDE

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN WOODS

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HOLMES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/02/1611 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/02/1611 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/01/1426 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/11/1319 November 2013 DISS40 (DISS40(SOAD))

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18/11/1318 November 2013 Annual return made up to 27 April 2013 with full list of shareholders

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27/08/1327 August 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/09/1219 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/09/1219 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/06/1211 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 100

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11/06/1211 June 2012 DIRECTOR APPOINTED MR NICHOLAS PAUL HOLMES

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11/06/1211 June 2012 DIRECTOR APPOINTED DAVID JOHN HEARNE

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11/06/1211 June 2012 DIRECTOR APPOINTED NORMAN WILLIAM WOODS

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM

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11/06/1211 June 2012 DIRECTOR APPOINTED ALAN MICHAEL EDE

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM

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27/04/1227 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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