ASHURST DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with no updates

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

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-02 with no updates

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

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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

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

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

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031816590005

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03/08/183 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/08/183 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/08/183 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/08/183 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/08/183 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031816590006

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ERNEST BODMER / 26/08/2016

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07/04/167 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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15/02/1615 February 2016 SECRETARY'S CHANGE OF PARTICULARS / CAROL BODMER / 15/02/2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ERNEST BODMER / 01/09/2014

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16/12/1416 December 2014 SECRETARY'S CHANGE OF PARTICULARS / CAROL BODMER / 01/09/2014

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28/04/1428 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ERNEST BODMER / 01/10/2009

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

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12/07/1312 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031816590006

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031816590005

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06/06/136 June 2013 02/04/13 NO CHANGES

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20/05/1320 May 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROL MCKINDLEY / 01/05/2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 02/04/11 NO CHANGES

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BODMER / 22/05/2009

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29/05/0929 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 APPOINTMENT TERMINATED SECRETARY GERALD BODMER

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06/05/096 May 2009 SECRETARY APPOINTED CAROL MCKINDLEY

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/09/081 September 2008 RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS

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12/06/0812 June 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: BROOKS & CO MIDDAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN

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08/08/078 August 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: CLEARWATER HOUSE 4 - 7 MANCHESTER STREET LONDON W1U 3AE

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB

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15/06/0615 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/06/069 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/06/067 June 2006 SECRETARY RESIGNED

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07/06/067 June 2006 NEW SECRETARY APPOINTED

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28/04/0628 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/04/0511 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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02/07/042 July 2004 NEW SECRETARY APPOINTED

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02/07/042 July 2004 SECRETARY RESIGNED

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04/06/044 June 2004 SECRETARY'S PARTICULARS CHANGED

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/04/0329 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/04/0223 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0214 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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18/04/0118 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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11/04/0011 April 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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23/04/9923 April 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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16/04/9816 April 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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07/07/977 July 1997 RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS

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08/05/968 May 1996 NEW DIRECTOR APPOINTED

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08/05/968 May 1996 NEW SECRETARY APPOINTED

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08/05/968 May 1996 DIRECTOR RESIGNED

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08/05/968 May 1996 SECRETARY RESIGNED

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08/05/968 May 1996 REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 31 CORSHAM STREET LONDON N1 6DR

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02/04/962 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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