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ASHTON CARDALE LIMITED

Company number 13747345

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Accounts Capital Charges

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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)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2022	AA01	Current accounting period shortened from 30 November 2022 to 30 September 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Mar 2022	PSC04	Change of details for Mr Oliver James Benzecry as a person with significant control on 1 March 2022	View PDF Change of details for Mr Oliver James Benzecry as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC01	Notification of Fiona Catherine Benzecry as a person with significant control on 1 March 2022	View PDF Notification of Fiona Catherine Benzecry as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	AP01	Appointment of Fiona Catherine Benzecry as a director on 1 March 2022	View PDF Appointment of Fiona Catherine Benzecry as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Georgina Kate Benzecry as a director on 1 March 2022	View PDF Appointment of Georgina Kate Benzecry as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Rachael Jane Benzecry as a director on 1 March 2022	View PDF Appointment of Rachael Jane Benzecry as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AD01	Registered office address changed from 20 Station Road Gerrards Cross SL9 8EL United Kingdom to 55 Station Road Beaconsfield HP9 1QL on 25 March 2022	View PDF Registered office address changed from 20 Station Road Gerrards Cross SL9 8EL United Kingdom to 55 Station Road Beaconsfield HP9 1QL on 25 March 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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