ASHFIELD LAND DEVELOPMENTS LIMITED
Company number 04320532 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Director's details changed for Mrs Claire Louise Cope on 2026-08-24 · 2 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 28 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2023 | PARENT_ACC · 38 pages | View document |
| 28 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 20 Jul 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page | View document |
| 26 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 26 Jan 2023 | PARENT_ACC · 38 pages | View document |
| 26 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 10 pages | View document |
| 26 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 26 Oct 2022 | Cessation of Andrew James Fisher as a person with significant control on 2016-08-01 · 1 page | View document |
| 26 Oct 2022 | Cessation of Robin Henry Grey Faber as a person with significant control on 2016-08-01 · 1 page | View document |
| 26 Oct 2022 | Notification of Ashfield Land (Glasgow) Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 · 10 pages | View document |
| 11 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2022 | PARENT_ACC · 38 pages | View document |
| 28 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 10 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 25 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043205320011 | View document |
| 25 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043205320010 | View document |
| 11 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 29 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 11 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043205320011 | View document |
| 28 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043205320010 | View document |
| 19 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043205320008 | View document |
| 19 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043205320009 | View document |
| 4 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 9 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 28 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 10 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 1 Dec 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 9 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 25 Oct 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG | View document |
| 7 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 | View document |
| 21 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 4 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Aug 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 13 Aug 2009 | PREVEXT FROM 30/11/2008 TO 28/02/2009 | View document |
| 31 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jul 2009 | COMPANY NAME CHANGED ASHFIELD LAND (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 25/07/09 | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS COLLINGS | View document |
| 11 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 20 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3 | View document |
| 15 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Dec 2007 | S-DIV 08/11/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | COMPANY NAME CHANGED TOKENMINOR LIMITED CERTIFICATE ISSUED ON 07/11/07 | View document |
| 30 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: G OFFICE CHANGED 06/02/02 43-44 NEW BOND STREET LONDON W1S 2SG | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: G OFFICE CHANGED 19/12/01 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 17 Dec 2001 | DIRECTOR RESIGNED | View document |
| 17 Dec 2001 | SECRETARY RESIGNED | View document |
| 9 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |