ASHFIELD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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22/08/2422 August 2024 Accounts for a dormant company made up to 2024-04-30

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21/08/2421 August 2024 Confirmation statement made on 2024-08-08 with no updates

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

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22/08/2322 August 2023 Confirmation statement made on 2023-08-08 with no updates

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19/07/2319 July 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-04-30

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-04-30

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

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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

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11/11/1911 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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03/10/173 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/07/1527 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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18/07/1418 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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04/07/134 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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04/07/134 July 2013 APPOINTMENT TERMINATED, SECRETARY ANNE BURCHELL

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/07/1226 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/07/1127 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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19/08/1019 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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19/08/1019 August 2010 SAIL ADDRESS CREATED

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19/08/1019 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL HORTON / 28/06/2010

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/07/0924 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 30/04/08 TOTAL EXEMPTION FULL

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07/08/087 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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26/09/0726 September 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: RILEY 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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17/07/0617 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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22/02/0622 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: C/O RILEYS 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ

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26/01/0626 January 2006 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: C/O BISHOP FLEMING COBOURG HOUSE MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG

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18/11/0518 November 2005 NEW SECRETARY APPOINTED

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14/12/0414 December 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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09/09/039 September 2003 DIRECTOR RESIGNED

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28/07/0328 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: UNIT 3 ENDURANCE HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LR

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17/09/0217 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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12/07/0212 July 2002 RETURN MADE UP TO 28/06/02; CHANGE OF MEMBERS

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03/04/023 April 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: ASHFIELD HOUSE 118 FORE STREET KINGSBRIDGE S.DEVON TQ7 1AW

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25/03/0225 March 2002 AUDITOR'S RESIGNATION

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28/10/0128 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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06/07/016 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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01/08/001 August 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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28/07/9928 July 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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23/07/9823 July 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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27/02/9827 February 1998 EXEMPTION FROM APPOINTING AUDITORS 24/02/98

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27/02/9827 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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09/07/979 July 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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22/08/9622 August 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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08/09/958 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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28/07/9528 July 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS

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09/12/949 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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17/08/9417 August 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

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22/02/9422 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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23/08/9323 August 1993 RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS

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27/08/9227 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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18/08/9218 August 1992 RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS

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18/08/9218 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9231 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/12/9124 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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19/07/9119 July 1991 RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS

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27/02/9127 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/01/9128 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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16/01/9116 January 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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26/09/9026 September 1990 882R AMENDING DATE ALLOT 250590

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06/06/906 June 1990 REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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06/06/906 June 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/9024 May 1990 COMPANY NAME CHANGED ASHFIELD HOMES LIMITED CERTIFICATE ISSUED ON 25/05/90

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25/10/8925 October 1989 COMPANY NAME CHANGED KENTOWER LIMITED CERTIFICATE ISSUED ON 26/10/89

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28/06/8928 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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