ASHTEAD FINANCING LIMITED
Company number 06672251 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Termination of appointment of Alan Fraser Porter as a secretary on 2026-07-31 · 1 page | View document |
| 26 Aug 2026 | Change of details for Ashtead Holdings Plc as a person with significant control on 2025-10-28 · 2 pages | View document |
| 26 Aug 2026 | Confirmation statement made on 2026-08-09 with updates · 4 pages | View document |
| 29 Jul 2026 | Registered office address changed from 100 Cheapside London EC2V 6DT England to 102 Dalton Avenue Birchwood Warrington WA3 6YE on 2026-07-29 · 1 page | View document |
| 26 Feb 2026 | Termination of appointment of Barbara Lesley Clark as a director on 2026-02-26 · 1 page | View document |
| 22 Dec 2025 | Statement of capital on 2025-12-22 · 3 pages | View document |
| 22 Dec 2025 | Resolutions · 1 page | View document |
| 22 Dec 2025 | SH20 · 1 page | View document |
| 22 Dec 2025 | CAP-SS · 1 page | View document |
| 4 Oct 2025 | Full accounts made up to 2025-04-30 · 19 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 17 Mar 2025 | Appointment of Mr Brendan Christopher Horgan as a director on 2025-03-03 · 2 pages | View document |
| 6 Mar 2025 | Termination of appointment of Michael Richard Pratt as a director on 2025-03-03 · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 066722510006 in full · 1 page | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 25 Jun 2024 | Termination of appointment of Eric Watkins as a director on 2024-06-25 · 1 page | View document |
| 25 Jun 2024 | Appointment of Miss Barbara Lesley Clark as a director on 2024-06-25 · 2 pages | View document |
| 13 May 2024 | Termination of appointment of Eric Watkins as a secretary on 2024-05-13 · 1 page | View document |
| 13 May 2024 | Appointment of Mr Alan Fraser Porter as a secretary on 2024-05-13 · 2 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 9 Aug 2023 | Full accounts made up to 2023-04-30 · 19 pages | View document |
| 11 May 2023 | SH20 · 2 pages | View document |
| 11 May 2023 | CAP-SS · 2 pages | View document |
| 11 May 2023 | Resolutions · 4 pages | View document |
| 11 May 2023 | Resolutions | View document |
| 11 May 2023 | Statement of capital on 2023-05-11 · 5 pages | View document |
| 5 Aug 2021 | Full accounts made up to 2021-04-30 · 18 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 6 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 10 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 2 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066722510005 | View document |
| 2 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 9 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 27 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 30 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 23 Sep 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM C/O ASHTEAD GROUP PLC KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BB | View document |
| 18 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 8 May 2015 | 24/04/15 STATEMENT OF CAPITAL USD 730000000 | View document |
| 18 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066722510006 | View document |
| 4 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 19 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066722510005 | View document |
| 20 Aug 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 14 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 10 Sep 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 9 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 17 Aug 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 2 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBSON | View document |
| 13 Jul 2012 | DIRECTOR APPOINTED MR ERIC WATKINS | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 15 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 10 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 10 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC WATKINS / 13/08/2010 | View document |
| 10 Sep 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 15 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 4 Sep 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BB | View document |
| 4 Sep 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERIC WATKINS / 25/08/2009 | View document |
| 24 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Aug 2008 | CURRSHO FROM 31/08/2009 TO 30/04/2009 | View document |
| 13 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |