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ASHETON CAPITAL LIMITED

Company number 09194562

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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)
05 Mar 2024 MR01 Registration of charge 091945620001, created on 4 March 2024
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
29 Sep 2023 AA01 Previous accounting period shortened from 30 October 2022 to 30 September 2022
13 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
27 Jul 2023 MA Memorandum and Articles of Association
18 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
21 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 31 October 2020
19 Oct 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
16 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
05 Aug 2021 CH01 Director's details changed for Andrew Welden on 2 August 2021
05 Aug 2021 CH01 Director's details changed for Anne-Marie Welden on 2 August 2021
05 Aug 2021 PSC04 Change of details for Anne-Marie Welden as a person with significant control on 2 August 2021
05 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
05 Aug 2021 CH01 Director's details changed for Matthew Welden on 2 August 2021
05 Aug 2021 PSC04 Change of details for Mr Michael Anthony Welden as a person with significant control on 2 August 2021
05 Aug 2021 CH01 Director's details changed for Mr Michael Anthony Welden on 2 August 2021
30 Oct 2020 AA Micro company accounts made up to 31 October 2019
28 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
03 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
28 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
19 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates