HENRY ASHE PROJECTS LTD.

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Company Documents

DateDescription
25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-09-22 with no updates

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03/10/243 October 2024 Director's details changed for Mr Robert John William Eels on 2024-10-03

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03/10/243 October 2024 Secretary's details changed for Mrs Sarah Jane Eels on 2024-10-03

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25/09/2425 September 2024 Director's details changed for Mr Robert John William Eels on 2024-09-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/09/2226 September 2022 Confirmation statement made on 2022-09-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-22 with no updates

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18/06/2118 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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14/04/2014 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE EELS / 07/10/2019

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM EELS / 07/10/2019

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10/10/1910 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE EELS / 07/10/2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM EELS / 07/10/2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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30/07/1930 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/10/1826 October 2018 31/03/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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04/07/174 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/10/155 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE EELS / 12/12/2014

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05/10/155 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM EELS / 12/12/2014

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05/10/155 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/10/147 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE EELS / 21/01/2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM EELS / 21/01/2014

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07/10/147 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/09/1325 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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26/06/1326 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045429430001

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM THE CAUSEWAY GREAT HORKESLEY COLCHESTER ESSEX CO6 4EJ

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28/09/1228 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/09/1129 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE EELS / 23/09/2010

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28/09/1028 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/10/0914 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/10/089 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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09/10/079 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/09/0529 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/01/0527 January 2005 ARTICLES OF ASSOCIATION

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27/01/0527 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0421 September 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/08/0418 August 2004 SECRETARY'S PARTICULARS CHANGED

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18/08/0418 August 2004 DIRECTOR'S PARTICULARS CHANGED

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: C/O WOOD & DISNEY THE MANSE 103 HIGH STREET WIVENHOE COLCHESTER ESSEX CO7 9AF

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02/10/032 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/12/0210 December 2002 REMUNERATION OF AUDS 27/11/02

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21/10/0221 October 2002 NEW SECRETARY APPOINTED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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09/10/029 October 2002 SECRETARY RESIGNED

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09/10/029 October 2002 DIRECTOR RESIGNED

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24/09/0224 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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