ASHCOTT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTermination of appointment of Mary Hennebry as a director on 2025-07-07

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08/09/258 September 2025 NewTermination of appointment of Mary Hennebry as a secretary on 2025-07-07

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04/02/254 February 2025 Confirmation statement made on 2024-12-19 with updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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24/01/2424 January 2024 Confirmation statement made on 2023-12-19 with updates

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09/03/239 March 2023 Micro company accounts made up to 2022-04-30

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02/02/232 February 2023 Confirmation statement made on 2022-12-19 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/02/228 February 2022 Confirmation statement made on 2021-12-19 with updates

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03/02/223 February 2022 Change of details for Mr John James Hennebry as a person with significant control on 2021-12-19

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03/02/223 February 2022 Registered office address changed from C/O Jj Hennebry & Son Ltd Unit 1 Musgrave Park Industrial Est Stockmans Lane Belfast BT9 7ET to C/O Jj Hennebry & Son Ltd Unit 1 Musgrave Park Industrial Est Stockmans Lane Belfast BT9 7ET on 2022-02-03

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03/02/223 February 2022 Change of details for Mrs Mary Hennebry as a person with significant control on 2021-12-19

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03/02/223 February 2022 Director's details changed for Mary Hennebry on 2022-02-03

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03/02/223 February 2022 Director's details changed for John James Hennebry on 2021-12-19

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03/02/223 February 2022 Secretary's details changed for Mary Hennebry on 2022-02-03

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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28/10/1928 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/02/194 February 2019 30/04/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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02/02/182 February 2018 30/04/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/01/1619 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/02/153 February 2015 Annual return made up to 19 December 2014 with full list of shareholders

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07/01/147 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARY HENNEBRY / 19/12/2012

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08/01/138 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/01/1219 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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15/12/1115 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 4

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18/01/1118 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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23/12/0923 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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20/11/0920 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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07/03/097 March 2009 19/12/08

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17/02/0917 February 2009 19/12/08 ANNUAL RETURN SHUTTLE

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20/10/0820 October 2008 30/04/08 ANNUAL ACCTS

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20/02/0820 February 2008 19/12/07 ANNUAL RETURN SHUTTLE

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24/08/0724 August 2007 30/04/07 ANNUAL ACCTS

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17/07/0717 July 2007 CHANGE IN SIT REG ADD

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29/05/0729 May 2007 PARS RE MORTAGE

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14/05/0714 May 2007 PARS RE MORTAGE

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09/02/079 February 2007 COURT ORDER

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08/01/078 January 2007 CHANGE OF ARD

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06/01/076 January 2007 CHANGE OF DIRS/SEC

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06/01/076 January 2007 19/12/06 ANNUAL RETURN SHUTTLE

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17/10/0617 October 2006 0000

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09/02/069 February 2006 CHANGE OF DIRS/SEC

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09/02/069 February 2006 CHANGE IN SIT REG ADD

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09/02/069 February 2006 CHANGE OF DIRS/SEC

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09/02/069 February 2006 SPECIAL/EXTRA RESOLUTION

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09/02/069 February 2006 SPECIAL/EXTRA RESOLUTION

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09/02/069 February 2006 SPECIAL/EXTRA RESOLUTION

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09/02/069 February 2006 UPDATED MEM AND ARTS

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09/02/069 February 2006 CHANGE OF DIRS/SEC

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09/02/069 February 2006 NOT OF INCR IN NOM CAP

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19/12/0519 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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