CompaniesInTheUK

ASHINGHAM HOUSE LIMITED

Company number 03954955 ·

Active

95 filings

Date Filing
22 Apr 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
13 Nov 2025 Full accounts made up to 2023-12-31 · 19 pages View document
13 Nov 2025 Full accounts made up to 2024-12-31 · 19 pages View document
10 Apr 2025 Change of details for Mr Gareth O'connell as a person with significant control on 2024-02-14 · 2 pages View document
25 Mar 2025 Confirmation statement made on 2025-03-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Jul 2024 Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 2024-07-05 · 1 page View document
4 Jul 2024 Appointment of Mr Gareth Ivan O'connell as a director on 2024-06-14 · 2 pages View document
4 Jul 2024 Termination of appointment of Eugene Kavanagh as a director on 2024-06-14 · 1 page View document
12 Apr 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
26 Feb 2024 Registration of charge 039549550006, created on 2024-02-14 · 66 pages View document
22 Feb 2024 Notification of Gareth O'connell as a person with significant control on 2024-02-14 · 2 pages View document
22 Feb 2024 Cessation of David Mccabe as a person with significant control on 2024-02-14 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Full accounts made up to 2022-12-31 · 21 pages View document
31 May 2023 Registration of charge 039549550005, created on 2023-05-27 · 78 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Full accounts made up to 2021-12-31 · 21 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Oct 2021 Full accounts made up to 2020-12-31 · 21 pages View document
23 Jun 2021 Director's details changed for Mr Eugene Kavanagh on 2021-01-01 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
1 Feb 2020 DISS40 (DISS40(SOAD)) View document
10 Dec 2019 FIRST GAZETTE View document
17 Apr 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
1 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCCABE View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
1 Jan 2019 DISS40 (DISS40(SOAD)) View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 FIRST GAZETTE View document
30 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ASLAM DAHYA View document
30 Nov 2018 CESSATION OF ASLAM DAHYA AS A PSC View document
10 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH IVAN O'CONNELL View document
10 Aug 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2018 View document
10 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASLAM DAHYA View document
11 Jun 2018 APPOINTMENT TERMINATED, SECRETARY LYNNE BOULTON View document
17 Apr 2018 NOTIFICATION OF PSC STATEMENT ON 17/04/2018 View document
11 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
27 Mar 2018 CESSATION OF ASLAM DAHYA AS A PSC View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
9 Feb 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM ALLIED CARE GROUP C/O THROWLEIGH LODGE RIDGEWAY, HORSELL WOKING SURREY GU21 4QR ENGLAND View document
15 Dec 2017 DIRECTOR APPOINTED MR EUGENE KAVANAGH View document
11 Dec 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM C/O FAIRMAN HARRIS 3RD FLOOR NORTH 224-236 WALWORTH ROAD LONDON SE17 1JE ENGLAND View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Jul 2016 ARTICLES OF ASSOCIATION View document
18 Jul 2016 ALTER ARTICLES 21/06/2016 View document
15 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039549550004 View document
12 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039549550003 View document
21 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
14 Apr 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Mar 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
28 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
8 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
29 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Apr 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
19 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Aug 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 300 KINGSTON ROAD LONDON SW20 8LX View document
26 Mar 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
18 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Mar 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Apr 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Apr 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
17 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
3 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2000 SECRETARY RESIGNED View document
15 Apr 2000 DIRECTOR RESIGNED View document
15 Apr 2000 NEW SECRETARY APPOINTED View document
15 Apr 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document