ASHDOWN RESTORATIONS LIMITED
Company number 04755297 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-07 with updates · 4 pages | View document |
| 1 Jun 2026 | Cessation of Sarah Jane Mckean as a person with significant control on 2026-04-04 · 1 page | View document |
| 31 May 2026 | Termination of appointment of Sarah Jane Mckean as a director on 2026-05-28 · 1 page | View document |
| 2 Jan 2026 | Micro company accounts made up to 2025-04-05 · 9 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-07 with updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 11 Jan 2025 | Micro company accounts made up to 2024-04-05 · 9 pages | View document |
| 18 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 8 Jan 2024 | Director's details changed for Mrs Sarah Jane Mckean on 2022-12-21 · 2 pages | View document |
| 8 Jan 2024 | Change of details for Mr Max Mckean as a person with significant control on 2022-12-21 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Max Mckean on 2022-12-21 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Mrs Sarah Jane Mckean on 2022-12-21 · 2 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-04-05 · 9 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 18 Jan 2023 | Registered office address changed from Ashdown House Basmore Lane Lower Shiplake Henley-on-Thames Oxfordshire RG9 3NU to 45 Friday Street Henley-on-Thames RG9 1AN on 2023-01-18 · 1 page | View document |
| 7 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 7 May 2022 | Termination of appointment of Sarah Jane Mckean as a secretary on 2022-05-06 · 1 page | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 | View document |
| 18 May 2021 | CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 17 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 18 Mar 2020 | DIRECTOR APPOINTED MRS SARAH JANE MCKEAN | View document |
| 14 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 2 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 12 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 5 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MAX MCKEAN / 10/03/2016 | View document |
| 7 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Jun 2014 | PREVSHO FROM 31/05/2014 TO 05/04/2014 | View document |
| 7 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 7 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Jul 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM ASHDOWN HOUSE BASMORE LANE LOWER SHIPLAKE HENLEY-ON-THAMES OXFORDSHIRE RG9 3NU UNITED KINGDOM | View document |
| 22 Jul 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL | View document |
| 22 Jul 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MAX MCKEAN / 01/01/2011 | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Mar 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | View document |
| 24 Jun 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 21 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 Nov 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | View document |
| 1 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 25 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | COMPANY NAME CHANGED ASHDOWN I Q LIMITED CERTIFICATE ISSUED ON 21/11/03 | View document |
| 16 May 2003 | SECRETARY RESIGNED | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |