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ASHDOWN AND GENERAL LAND COMPANY (THE)

Company number 01577757

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
02 Feb 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
15 Aug 2022 MR01 Registration of charge 015777570002, created on 5 August 2022
13 Jan 2022 AP01 Appointment of Major Hugo Rory Stephenson Clarke as a director on 12 January 2022
13 Jan 2022 AP01 Appointment of Mrs Hannah Mary Stephenson Peel as a director on 12 January 2022
13 Jan 2022 PSC08 Notification of a person with significant control statement
06 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with updates
06 Jan 2022 PSC07 Cessation of Rory Saint George Stephenson Clarke as a person with significant control on 25 October 2021
30 Dec 2020 CS01 Confirmation statement made on 30 December 2020 with no updates
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
24 Dec 2018 MR04 Satisfaction of charge 1 in full
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
30 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
01 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 64,752
30 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 64,752
30 Dec 2014 AD02 Register inspection address has been changed to C/O Rory St.G.S.Clarke Cinder Hill House Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BD
08 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 64,752
28 Dec 2012 AR01 Annual return made up to 28 December 2012 with full list of shareholders
11 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
11 Jan 2012 AP01 Appointment of Lt. General Sir Barnabas William Benjamin White-Spunner as a director
11 Jan 2012 TM01 Termination of appointment of Alexander Craig-Mooney as a director
03 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
07 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
07 Jan 2010 AD01 Registered office address changed from , the Estate Office, Cinder Hill, Horsted Keynes, Haywards Heath Sussex, RH17 7BD on 7 January 2010