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ASHWOOD PARK INVESTMENTS LIMITED

Company number 04729032

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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)
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 PSC01 Notification of Anne Theresa Herman as a person with significant control on 9 November 2023
13 Nov 2023 CH01 Director's details changed for Mr Robert Derek Herman on 9 November 2023
13 Nov 2023 PSC04 Change of details for Mr Robert Derek Herman as a person with significant control on 9 November 2023
13 Nov 2023 TM01 Termination of appointment of John Geoffrey Syrett as a director on 9 November 2023
13 Nov 2023 TM02 Termination of appointment of John Geoffrey Syrett as a secretary on 9 November 2023
13 Nov 2023 PSC07 Cessation of John Geoffrey Syrett as a person with significant control on 9 November 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
11 Oct 2023 MR04 Satisfaction of charge 1 in full
20 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
30 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
13 Apr 2022 AD01 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 13 April 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-29
07 Jun 2018 CONNOT Change of name notice
11 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates