ASHRIDGE AUTOMOBILES LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-29 with updates

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20/09/2420 September 2024 Unaudited abridged accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with updates

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21/06/2421 June 2024 Director's details changed for Mr Matthew Peter Wilmore on 2024-06-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Unaudited abridged accounts made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-06-29 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM MILESTONES GADDESDEN TURN GREAT BILLINGTON BEDFORDSHIRE LU7 9BW UNITED KINGDOM

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER WILMORE / 20/08/2018

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM LITTLE MEAD HOLLINGDON BUCKS LU7 0DN

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAVILAND

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27/04/1827 April 2018 DIRECTOR APPOINTED DAVID HOWARD LEWIS

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04/04/184 April 2018 APPOINTMENT TERMINATED, SECRETARY SHARON WILMORE

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR STUART WALLIS

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR BERNARD SMITH

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MEADOWS

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP D'ARCHAMBAUD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW D'ARCHAMBAUD

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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31/08/1731 August 2017 DIRECTOR APPOINTED MR PHILLIP JOHN D'ARCHAMBAUD

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23/08/1723 August 2017 DIRECTOR APPOINTED MR ANDREW PHILLIP D'ARCHAMBAUD

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23/08/1723 August 2017 DIRECTOR APPOINTED MR BERNARD WILLIAM SMITH

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25/07/1725 July 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/09/152 September 2015 17/08/15 NO CHANGES

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR MAURICE GODDEN

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 17/08/12 NO CHANGES

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/09/1127 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/11/104 November 2010 DIRECTOR APPOINTED MAURICE GODDEN

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14/09/1014 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT POTTS

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/10/0916 October 2009 Annual return made up to 17 August 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER WILMORE / 22/07/2009

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03/09/093 September 2009 SECRETARY'S CHANGE OF PARTICULARS / SHARON WILMORE / 22/07/2009

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07/06/097 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HAVILAND

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28/08/0828 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTS HP2 5GE

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25/09/0725 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/09/0628 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 NEW SECRETARY APPOINTED

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 SECRETARY RESIGNED

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26/08/0526 August 2005 SECRETARY RESIGNED

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26/08/0526 August 2005 DIRECTOR RESIGNED

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26/08/0526 August 2005 NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 NEW SECRETARY APPOINTED

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17/08/0517 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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