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ASHKEN LIMITED

Company number 02961627

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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)
20 Apr 2017 AD01 Registered office address changed from Keble House Church End, South Leigh Witney Oxfordshire OX29 6UR to Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ on 20 April 2017
27 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Jun 2016 MR04 Satisfaction of charge 12 in full
22 Feb 2016 TM02 Termination of appointment of Oxford Corporate Services Ltd as a secretary on 16 December 2015
19 Feb 2016 TM01 Termination of appointment of Kenneth Williams Brooks as a director on 16 December 2015
17 Feb 2016 AP03 Appointment of Mr Mohammed Arshad as a secretary on 16 December 2015
29 Jan 2016 CH01 Director's details changed for Mr Mohammed Arshad on 27 January 2016
16 Sep 2015 TM02 Termination of appointment of Battlebridge Secretaries Limited as a secretary on 20 February 2015
14 Sep 2015 AP04 Appointment of Oxford Corporate Services Ltd as a secretary on 20 February 2015
11 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 8
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 8
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 8
27 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 26
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 20