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ASHALL INVESTMENTS LIMITED

Company number 03501925

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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)
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
01 Jun 2023 PSC04 Change of details for a person with significant control
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
02 May 2023 CH01 Director's details changed for Mr Anthony Mark Ashall on 11 September 2012
13 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
08 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
11 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
05 May 2020 RP04CS01 Second filing of Confirmation Statement dated 31/05/2019
19 Nov 2019 AA Accounts for a small company made up to 5 April 2019
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/2020
31 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 TM01 Termination of appointment of David William Ashall as a director on 5 April 2019
22 May 2019 TM01 Termination of appointment of Scott Alexander Ashall as a director on 5 April 2019
22 May 2019 PSC07 Cessation of Philip Urmston as a person with significant control on 5 April 2019
22 May 2019 PSC02 Notification of Ashall Capital Limited as a person with significant control on 5 April 2019
22 May 2019 PSC07 Cessation of David William Ashall as a person with significant control on 5 April 2019
22 May 2019 PSC07 Cessation of Michelle Dawn Janson Settlement 12/8/93 as a person with significant control on 5 April 2019
22 May 2019 PSC07 Cessation of Cornelia Jacoba Johanna Ashall as a person with significant control on 5 April 2019
30 Nov 2018 AA Accounts for a small company made up to 5 April 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
19 Dec 2017 AA Accounts for a small company made up to 5 April 2017