ASHBROOK LAND AND DEVELOPMENTS LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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02/04/242 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-25 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/08/215 August 2021 Secretary's details changed for Elizabeth Ann James on 2021-08-02

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03/08/213 August 2021 Change of details for Mr Nicholas David James as a person with significant control on 2021-08-02

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03/08/213 August 2021 Registered office address changed from 7-10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-03

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03/08/213 August 2021 Director's details changed for Mr Nicholas David James on 2021-08-02

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/07/219 July 2021 Confirmation statement made on 2021-06-25 with no updates

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11/02/2111 February 2021 31/07/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/02/2027 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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08/01/198 January 2019 31/07/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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12/12/1712 December 2017 31/07/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID JAMES

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/07/1527 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ ENGLAND

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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08/08/148 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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08/08/148 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JAMES / 01/01/2014

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08/08/148 August 2014 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN JAMES / 01/01/2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/08/1330 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/05/139 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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11/09/1211 September 2012 Annual return made up to 25 July 2012 with full list of shareholders

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23/03/1223 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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17/08/1117 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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06/10/106 October 2010 Annual return made up to 25 July 2010 with full list of shareholders

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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07/08/097 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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31/07/0831 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/08/073 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/09/0613 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 NEW SECRETARY APPOINTED

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28/09/0528 September 2005 SECRETARY RESIGNED

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28/09/0528 September 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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05/08/055 August 2005 COMPANY NAME CHANGED SANDWEST LIMITED CERTIFICATE ISSUED ON 05/08/05

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25/07/0525 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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