ASHRIDGE CLIFF PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 26/02/2426 February 2024 | Change of details for Mrs Julie Ann Rahmu as a person with significant control on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mrs Julie Ann Rahmu on 2024-02-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/05/2322 May 2023 | Change of details for Mrs Julie Ann Rahmu as a person with significant control on 2023-05-22 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 22/05/2322 May 2023 | Director's details changed for Mrs Julie Ann Rahmu on 2023-05-22 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Registered office address changed from Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG England to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 2022-01-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/04/2115 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 07/04/207 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETERS |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY JOHNSON HUNT (UK) LIMITED |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN PETERS / 03/02/2020 |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN RAHMU |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN RAHMU / 03/02/2020 |
| 03/02/203 February 2020 | CESSATION OF TIMOTHY PETERS AS A PSC |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN PETERS / 14/05/2018 |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PETERS |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS JULIE ANN RAHMU |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETERS / 02/02/2017 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/08/1514 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETERS / 07/07/2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/08/138 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/09/1212 September 2012 | PREVEXT FROM 31/01/2012 TO 31/07/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/07/1217 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM JOHNSON HUNT (UK) LIMITED LITTLEFIELD HOUSE 15 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AW |
| 20/06/1220 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHNSON HUNT (UK) LIMITED / 19/06/2012 |
| 18/08/1118 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/10/106 October 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM JOHNSON HUNT (UK) LIMITED LITTLEFIELD HOUSE 15 DUDLEY STREET, GRIMSBY N E LINCOLNSHIRE DN31 2AW |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETERS / 01/07/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: JOHNSON HUNT (UK) LIMITED LITTLEFIELD HOUSE 15 DUDLEY STREET, GRIMSBY N E LINCOLNSHIRE DN31 2AW |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: JOHNSON HUNT 7A EAST ST MARY'S GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LH |
| 19/04/0719 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | COMPANY NAME CHANGED UNIQUE UK (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 14/11/03 |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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