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ASHLEY AMERICAS LIMITED

Company number 12303548

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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)
23 Apr 2024	PSC04	Change of details for Mr Roderick Ashley Eldridge Mann as a person with significant control on 13 March 2024	View PDF Change of details for Mr Roderick Ashley Eldridge Mann as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC04	Change of details for Mr Christopher Ashley Mann as a person with significant control on 13 March 2024	View PDF Change of details for Mr Christopher Ashley Mann as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from 39-40 Skylines Village Limeharbour Docklands London E14 9TS England to C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ on 20 March 2024	View PDF Registered office address changed from 39-40 Skylines Village Limeharbour Docklands London E14 9TS England to C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ on 20 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Charlotte Elisabeth Sophie Langman as a director on 31 December 2023	View PDF Termination of appointment of Charlotte Elisabeth Sophie Langman as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	CERTNM	Company name changed alfa africa LTD\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09	View PDF Company name changed alfa africa LTD\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	TM01	Termination of appointment of Roderick Ashley Eldridge Mann as a director on 16 December 2022	View PDF Termination of appointment of Roderick Ashley Eldridge Mann as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Mr Rene Alexandre Vallet as a director on 16 December 2022	View PDF Appointment of Mr Rene Alexandre Vallet as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Miss Charlotte Elisabeth Sophie Langman as a director on 16 December 2022	View PDF Appointment of Miss Charlotte Elisabeth Sophie Langman as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mr Peter Robert Allan as a director on 16 December 2022	View PDF Appointment of Mr Peter Robert Allan as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	TM01	Termination of appointment of Christopher Ashley Mann as a director on 7 November 2019	View PDF Termination of appointment of Christopher Ashley Mann as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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