ASHURST GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Termination of appointment of Helen Claire Burton as a secretary on 2025-04-30 |
| 20/05/2520 May 2025 | Termination of appointment of Helen Claire Burton as a director on 2025-04-30 |
| 30/01/2530 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 01/02/241 February 2024 | Full accounts made up to 2023-04-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 05/05/235 May 2023 | Appointment of Helen Claire Burton as a secretary on 2023-05-01 |
| 04/05/234 May 2023 | Termination of appointment of Lynn Noelle Dunne as a secretary on 2023-04-30 |
| 04/05/234 May 2023 | Termination of appointment of Lynn Noelle Dunne as a director on 2023-04-30 |
| 04/05/234 May 2023 | Appointment of Helen Claire Burton as a director on 2023-05-01 |
| 02/02/232 February 2023 | Full accounts made up to 2022-04-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 11/08/2111 August 2021 | Termination of appointment of Ruth Elizabeth Harris as a director on 2021-07-31 |
| 11/08/2111 August 2021 | Termination of appointment of Benjamin James Cuthbert Tidswell as a director on 2021-07-31 |
| 11/08/2111 August 2021 | Appointment of Lynn Noelle Dunne as a secretary on 2021-07-31 |
| 11/08/2111 August 2021 | Appointment of Ms Lynn Noelle Dunne as a director on 2021-07-31 |
| 11/08/2111 August 2021 | Termination of appointment of Ruth Elizabeth Harris as a secretary on 2021-07-31 |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM BROADWALK HOUSE APPOLD STREET LONDON EC2A 2AG ENGLAND |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MRS RUTH ELIZABETH HARRIS |
| 14/03/1914 March 2019 | SECRETARY APPOINTED MRS RUTH ELIZABETH HARRIS |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BEDDOW |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MS ANGELA PEARSON |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VIGRASS |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | SECRETARY APPOINTED MR SIMON DAVID BEDDOW |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN DUNLOP |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIS |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR PAUL ANDREW JENKINS |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 09/12/159 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 23/12/1423 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GEFFEN |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR BRIAN WILLIAM DUNLOP |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES CUTHBERT TIDSWELL |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER VIGRASS |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR BRIAN WILLIAM DUNLOP |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL MORLAND |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNLOP |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 11/12/1311 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED JAMES HENRY ROBIN COLLIS |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROMWICH |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/01/1314 January 2013 | 08/12/12 NO CHANGES |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 27/01/1227 January 2012 | 08/12/11 NO CHANGES |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/01/117 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 21/12/0921 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED CHARLES SLADE HENRY GEFFEN |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY GREEN |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 08/12/08; CHANGE OF MEMBERS |
| 16/10/0816 October 2008 | PREVEXT FROM 31/12/2007 TO 30/04/2008 |
| 03/10/083 October 2008 | CURRSHO FROM 30/04/2008 TO 31/12/2006 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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