ASHTONS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 20/12/2420 December 2024 | Termination of appointment of Christian Lewis Bruning as a director on 2024-12-18 |
| 20/12/2420 December 2024 | Appointment of Mr Robert Anthony Schofield as a director on 2024-12-18 |
| 10/10/2410 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 09/10/249 October 2024 | Appointment of Mr Joshua Wachman as a director on 2024-09-12 |
| 09/10/249 October 2024 | Termination of appointment of Joseph Peter Tager as a director on 2024-09-12 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 14/09/2314 September 2023 | Group of companies' accounts made up to 2023-01-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 02/06/232 June 2023 | Appointment of Mr Graham Paul Ridgway as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of Ms Toni Jayne Betts as a director on 2023-05-31 |
| 31/03/2331 March 2023 | Termination of appointment of Mark David Goddard as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Laura Charlotte Mckenzie as a director on 2023-03-15 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 21/02/2321 February 2023 | Appointment of Miss Laura Charlotte Mckenzie as a director on 2023-02-21 |
| 21/02/2321 February 2023 | Termination of appointment of Gordon Euan Mcdougall as a director on 2023-02-21 |
| 24/01/2324 January 2023 | Termination of appointment of Yachna Tak as a director on 2023-01-23 |
| 24/01/2324 January 2023 | Appointment of Mr Gordon Euan Mcdougall as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Appointment of Mr Stephen James Tuddenham as a director on 2023-01-23 |
| 10/01/2310 January 2023 | Appointment of Mr Mark David Goddard as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Mark David Goddard as a director on 2022-12-31 |
| 29/04/2229 April 2022 | Termination of appointment of Simon Joseph Laws as a director on 2022-04-29 |
| 15/02/2215 February 2022 | Change of share class name or designation |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Particulars of variation of rights attached to shares |
| 14/02/2214 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 29/10/2129 October 2021 | Termination of appointment of Keith Russell Hersee as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Appointment of Mr Simon Joseph Laws as a director on 2021-10-29 |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2021-01-31 |
| 19/03/2019 March 2020 | COMPANY NAME CHANGED BROOMCO (4314) LIMITED CERTIFICATE ISSUED ON 19/03/20 |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (MANAGERS) LIMITED |
| 13/03/2013 March 2020 | CESSATION OF MARK DAVID GODDARD AS A PSC |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124592460002 |
| 12/03/2012 March 2020 | ADOPT ARTICLES 03/03/2020 |
| 10/03/2010 March 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 6902.3 |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124592460001 |
| 05/03/205 March 2020 | CURRSHO FROM 28/02/2021 TO 31/01/2021 |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR JOSEPH PETER TAGER |
| 05/03/205 March 2020 | DIRECTOR APPOINTED CHRISTIAN LEWIS BRUNING |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LEWIS BRUNING / 02/03/2020 |
| 05/03/205 March 2020 | DIRECTOR APPOINTED KEITH RUSSELL HERSEE |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MARTIN ENGLAND |
| 05/03/205 March 2020 | DIRECTOR APPOINTED YACHNA TAK |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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