ASHURST INVESTMENTS LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Total exemption full accounts made up to 2024-09-30

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06/03/256 March 2025 Confirmation statement made on 2025-03-06 with updates

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06/03/256 March 2025 Director's details changed for The Hon 12Th Earl Nicholas Shaftesbury on 2025-03-06

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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01/07/241 July 2024 Total exemption full accounts made up to 2023-09-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2022-09-30

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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10/06/2110 June 2021 30/09/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/05/1922 May 2019 30/09/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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28/09/1828 September 2018 SECRETARY APPOINTED MISS JENNA LOUISE COPP

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28/09/1828 September 2018 APPOINTMENT TERMINATED, SECRETARY PETER RIDOUT

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/01/1519 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN TOMALIN

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13/02/1413 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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08/08/138 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/02/1321 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/01/1226 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/01/112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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02/01/112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES TOMALIN / 31/12/2010

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14/06/1014 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/02/1016 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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16/02/1016 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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11/02/1011 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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10/02/1010 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/02/106 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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03/02/103 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/01/1020 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/01/1014 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE HON 12TH EARL NICHOLAS SHAFTESBURY / 07/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA EVA ASHLEY COOPER / 07/01/2010

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30/12/0930 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/12/0829 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHAFTESBURY / 01/12/2008

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/03/0627 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/02/0523 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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02/03/042 March 2004 NEW DIRECTOR APPOINTED

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02/03/042 March 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/01/0428 January 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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05/02/035 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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09/01/039 January 2003 DIRECTOR RESIGNED

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26/07/0226 July 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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21/05/0121 May 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01

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22/03/0122 March 2001 NEW SECRETARY APPOINTED

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22/03/0122 March 2001 SECRETARY RESIGNED

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/02/0121 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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29/01/9929 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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18/08/9818 August 1998 AUDITOR'S RESIGNATION

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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02/02/962 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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08/01/958 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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08/01/958 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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16/02/9316 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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11/03/9211 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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11/03/9211 March 1992 REGISTERED OFFICE CHANGED ON 11/03/92

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11/03/9211 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/09/9120 September 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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22/05/9122 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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27/09/9027 September 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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26/01/9026 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/06/8922 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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17/05/8917 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/02/8928 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/02/891 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/01/893 January 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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01/03/881 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/11/8717 November 1987 ADOPT MEM AND ARTS 301087

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13/10/8713 October 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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11/02/8711 February 1987 NEW DIRECTOR APPOINTED

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24/01/8724 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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07/05/867 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85

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