ASHBOURNE DEVELOPMENT VENTURES LIMITED

Company number 10431948

Date	Type	Description	View / Download
22 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	(10 pages)
09 Nov 2023	MR04	Satisfaction of charge 104319480001 in full	(1 page)
09 Nov 2023	MR04	Satisfaction of charge 104319480002 in full	(1 page)
07 Nov 2023	MR01	Registration of charge 104319480003, created on 27 October 2023	(61 pages)
07 Nov 2023	MR01	Registration of charge 104319480004, created on 27 October 2023	(38 pages)
25 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
16 Oct 2023	CH01	Director's details changed for Mr Alexander Stewart Macaulay on 19 January 2023	(2 pages)
16 Oct 2023	CH01	Director's details changed for Mr Charles Edward Hibberd Mcmullen on 19 January 2023	(2 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	(11 pages)
20 Mar 2023	PSC05	Change of details for Kinland Limited as a person with significant control on 19 January 2023	(2 pages)
08 Feb 2023	AA01	Previous accounting period extended from 31 March 2022 to 31 July 2022	(1 page)
19 Jan 2023	AD01	Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP England to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 19 January 2023	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with updates	(6 pages)
05 Aug 2022	PSC05	Change of details for Kinland Limited as a person with significant control on 5 August 2022	(2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Alexander Stewart Macaulay on 5 August 2022	(2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Charles Edward Hibberd Mcmullen on 5 August 2022	(2 pages)
05 Aug 2022	AD01	Registered office address changed from No. 1 st. Pauls Square Liverpool L3 9SJ United Kingdom to Maria House 35 Millers Road Brighton BN1 5NP on 5 August 2022	(1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	(10 pages)
29 Mar 2022	SH08	Change of share class name or designation	(2 pages)
29 Mar 2022	MR01	Registration of charge 104319480002, created on 23 March 2022	(22 pages)
29 Mar 2022	MR01	Registration of charge 104319480001, created on 23 March 2022	(25 pages)
24 Mar 2022	AP01	Appointment of Mr Charles Edward Hibberd Mcmullen as a director on 23 March 2022	(2 pages)
24 Mar 2022	AP01	Appointment of Mr Alexander Stewart Macaulay as a director on 23 March 2022	(2 pages)
24 Mar 2022	TM01	Termination of appointment of Kyle Erin Sutardjo Sanderson as a director on 23 March 2022	(1 page)