ASHMILL LIMITED

Company number 04082544 ·

Active

107 filings

Date Filing
6 Jan 2026 SH20 · 1 page View document
6 Jan 2026 CAP-SS · 1 page View document
6 Jan 2026 Resolutions · 1 page View document
6 Jan 2026 Statement of capital on 2026-01-06 · 3 pages View document
29 Dec 2025 RP01SH01 · 4 pages View document
29 Dec 2025 AGREEMENT2 · 1 page View document
29 Dec 2025 PARENT_ACC · 49 pages View document
29 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages View document
29 Dec 2025 GUARANTEE2 · 2 pages View document
20 Dec 2025 Statement of company's objects · 2 pages View document
20 Dec 2025 Memorandum and Articles of Association · 21 pages View document
20 Dec 2025 Resolutions · 1 page View document
20 Dec 2025 Resolutions · 1 page View document
12 Dec 2025 Statement of capital following an allotment of shares on 2025-12-11 · 3 pages View document
20 Nov 2025 Appointment of Mr Thomas Alexander Ryan as a secretary on 2025-11-13 · 2 pages View document
19 Nov 2025 Termination of appointment of Christopher Charles Pritchard as a director on 2025-11-18 · 1 page View document
19 Nov 2025 Appointment of Mr Benjamin John Pritchard as a director on 2025-11-13 · 2 pages View document
19 Nov 2025 Appointment of Mr Thomas Alexander Ryan as a director on 2025-11-13 · 2 pages View document
19 Nov 2025 Termination of appointment of Neil James Aitchison as a secretary on 2025-11-13 · 1 page View document
16 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
11 Apr 2025 AGREEMENT2 · 1 page View document
11 Apr 2025 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
11 Apr 2025 GUARANTEE2 · 3 pages View document
11 Apr 2025 PARENT_ACC · 48 pages View document
14 Nov 2024 Confirmation statement made on 2024-10-03 with updates · 4 pages View document
24 Nov 2023 Registered office address changed from Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX United Kingdom to 1-3 Malvern Road Maidenhead SL6 7RE on 2023-11-24 · 1 page View document
15 Nov 2023 Termination of appointment of John Mace as a secretary on 2023-11-14 · 1 page View document
15 Nov 2023 Appointment of Mr Christopher Charles Pritchard as a director on 2023-11-14 · 2 pages View document
15 Nov 2023 Termination of appointment of Jasper John Day as a director on 2023-11-14 · 1 page View document
15 Nov 2023 Termination of appointment of John Mace as a director on 2023-11-14 · 1 page View document
15 Nov 2023 Notification of Avk/Seg (Uk) Limited as a person with significant control on 2023-11-14 · 2 pages View document
15 Nov 2023 Cessation of John Mace as a person with significant control on 2023-11-14 · 1 page View document
15 Nov 2023 Appointment of Mr Neil James Aitchison as a secretary on 2023-11-14 · 2 pages View document
15 Nov 2023 Termination of appointment of Graham John Port as a director on 2023-11-14 · 1 page View document
3 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
11 Sep 2023 Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on 2023-09-11 · 1 page View document
14 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
2 Nov 2022 Satisfaction of charge 2 in full · 1 page View document
2 Nov 2022 Satisfaction of charge 1 in full · 2 pages View document
3 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
12 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
27 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACE / 01/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASPER JOHN DAY / 01/10/2009 View document
21 Oct 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN PORT / 01/10/2009 View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR RESIGNED View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Nov 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
17 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
28 Sep 2004 SECRETARY RESIGNED View document
20 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 Oct 2003 NEW SECRETARY APPOINTED View document
20 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
15 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
7 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
12 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 View document
10 Nov 2000 SECRETARY RESIGNED View document
10 Nov 2000 DIRECTOR RESIGNED View document
10 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
3 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document