ASHLEY HACKER ASSOCIATES LIMITED

Company Documents

DateDescription
08/02/228 February 2022 Liquidators' statement of receipts and payments to 2022-01-11

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 APPOINTMENT TERMINATED, SECRETARY MARK ASHLEY-HACKER

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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17/01/1917 January 2019 RETURN OF PURCHASE OF OWN SHARES

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17/01/1917 January 2019 26/09/18 STATEMENT OF CAPITAL GBP 90

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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22/12/1622 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW ASHLEY-HACKER / 22/12/2016

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI LYNNE ASHLEY-HACKER / 22/12/2016

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI LYNNE ASHLEY-HACKER / 22/12/2016

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22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM BRAMLEY LODGE 17 CHESTNUT AVENUE ESHER SURREY KT10 8JL

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/02/1517 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/03/117 March 2011 Annual return made up to 21 January 2011 with full list of shareholders

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20/10/1020 October 2010 13/10/10 STATEMENT OF CAPITAL GBP 100

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI LYNNE ASHLEY-HACKER / 15/02/2010

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/03/0912 March 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/02/0722 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/02/062 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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11/02/0511 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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30/01/0430 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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26/03/0326 March 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 SECRETARY'S PARTICULARS CHANGED

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12/02/0312 February 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 47 MATHAM ROAD EAST MOLESEY SURREY KT8 0SX

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12/02/0312 February 2003 DIRECTOR'S PARTICULARS CHANGED

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15/02/0215 February 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 NEW SECRETARY APPOINTED

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15/02/0215 February 2002 SECRETARY RESIGNED

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21/01/0221 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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