ASHDOWN SECRETARIES LIMITED filing history - Find and update company information

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ASHDOWN SECRETARIES LIMITED

Company number 04322514

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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 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2022	AP01	Appointment of Mr Richard Goff as a director on 12 July 2022	View PDF Appointment of Mr Richard Goff as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jul 2019	AP01	Appointment of Mrs Angela Dina Soave as a director on 11 July 2019	View PDF Appointment of Mrs Angela Dina Soave as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	TM01	Termination of appointment of Emilia Maslikova as a director on 11 July 2019	View PDF Termination of appointment of Emilia Maslikova as a director on 11 July 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	AP01	Appointment of Miss Emilia Maslikova as a director on 17 January 2017	View PDF Appointment of Miss Emilia Maslikova as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	TM01	Termination of appointment of Martin Brooks as a director on 17 January 2017	View PDF Termination of appointment of Martin Brooks as a director on 17 January 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	TM01	Termination of appointment of Carolyn Attard-Rigaud as a director on 10 March 2016	View PDF Termination of appointment of Carolyn Attard-Rigaud as a director on 10 March 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2015	TM02	Termination of appointment of Bijan Akhavan-Safa as a secretary on 19 January 2015	View PDF Termination of appointment of Bijan Akhavan-Safa as a secretary on 19 January 2015 - link opens in a new window - 1 page (1 page)

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