ASHGROOM LIMITED

1 Meadow View 1 Meadow View, Buckinghamshire, SL7 3PA
StatusACTIVE
Company No.02402504
CategoryPrivate Limited Company
Incorporated10 Jul 1989
Age34 years, 11 months, 29 days
JurisdictionEngland Wales

SUMMARY

ASHGROOM LIMITED is an active private limited company with number 02402504. It was incorporated 34 years, 11 months, 29 days ago, on 10 July 1989. The company address is 1 Meadow View 1 Meadow View, Buckinghamshire, SL7 3PA.



Company Fillings

Confirmation statement with no updates

Date: 15 Feb 2024

Action Date: 04 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-04

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Accounts with accounts type micro entity

Date: 19 Jan 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change account reference date company previous shortened

Date: 20 Dec 2023

Action Date: 30 Mar 2023

Category: Accounts

Type: AA01

Made up date: 2023-03-31

New date: 2023-03-30

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Change account reference date company previous extended

Date: 05 Sep 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA01

Made up date: 2022-12-29

New date: 2023-03-31

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Confirmation statement with no updates

Date: 11 Feb 2023

Action Date: 04 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-04

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Accounts with accounts type micro entity

Date: 22 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change account reference date company previous shortened

Date: 06 Dec 2022

Action Date: 29 Dec 2021

Category: Accounts

Type: AA01

Made up date: 2021-12-30

New date: 2021-12-29

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Confirmation statement with no updates

Date: 06 Feb 2022

Action Date: 04 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-04

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Accounts with accounts type micro entity

Date: 26 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 09 Mar 2021

Action Date: 04 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-04

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Accounts with accounts type micro entity

Date: 27 Jan 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change account reference date company previous shortened

Date: 08 Dec 2020

Action Date: 30 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2019-12-31

New date: 2019-12-30

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Confirmation statement with no updates

Date: 10 Mar 2020

Action Date: 04 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-04

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Accounts with accounts type micro entity

Date: 26 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 04 Feb 2019

Action Date: 04 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-04

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Accounts with accounts type micro entity

Date: 27 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 09 Apr 2018

Action Date: 06 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-06

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Accounts with accounts type micro entity

Date: 21 Nov 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 06 Apr 2017

Action Date: 06 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-06

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Termination director company with name termination date

Date: 06 Apr 2017

Action Date: 31 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Albert Carson

Termination date: 2016-12-31

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Gazette filings brought up to date

Date: 04 Feb 2017

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption small

Date: 03 Feb 2017

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Gazette notice compulsory

Date: 06 Dec 2016

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 18 Feb 2016

Action Date: 06 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-06

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Accounts with accounts type total exemption small

Date: 30 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 13 Feb 2015

Action Date: 06 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-06

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Accounts with accounts type total exemption small

Date: 30 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 07 Feb 2014

Action Date: 06 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-06

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Accounts with accounts type total exemption small

Date: 16 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 26 Mar 2013

Action Date: 06 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-06

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Accounts with accounts type total exemption full

Date: 28 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 07 Feb 2012

Action Date: 06 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-06

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Change person director company with change date

Date: 07 Feb 2012

Action Date: 07 Feb 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-02-07

Officer name: Frank Carson

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Change person director company with change date

Date: 07 Feb 2012

Action Date: 07 Feb 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-02-07

Officer name: Mr Albert Carson

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Accounts with accounts type total exemption full

Date: 03 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date

Date: 08 Feb 2011

Action Date: 06 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-06

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Accounts with accounts type total exemption full

Date: 07 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 14 Apr 2010

Action Date: 09 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-09

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Accounts with accounts type total exemption full

Date: 07 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 13 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 09/01/09; full list of members

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Accounts with accounts type total exemption full

Date: 25 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 07 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/01/08; full list of members

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Accounts with accounts type total exemption full

Date: 05 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 09 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/01/07; full list of members

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Accounts with accounts type total exemption full

Date: 09 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 06 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 09/01/06; full list of members

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Accounts with accounts type total exemption full

Date: 02 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 26 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 09/01/05; full list of members

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Accounts with accounts type total exemption full

Date: 08 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 22 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/01/04; full list of members

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Accounts with accounts type total exemption full

Date: 18 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 14 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 09/01/03; full list of members

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Accounts with accounts type total exemption full

Date: 11 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 13 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 09/01/02; full list of members

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Legacy

Date: 16 Jan 2002

Category: Address

Type: 287

Description: Registered office changed on 16/01/02 from: 32 station parade london NW2 4NX

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Accounts with accounts type total exemption full

Date: 04 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 09 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 09/01/01; full list of members

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Accounts with accounts type full

Date: 04 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 14 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 09/01/00; full list of members

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Accounts with accounts type full

Date: 05 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 08 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 09/01/99; full list of members

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Accounts with accounts type small

Date: 25 Sep 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 07 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 09/01/98; no change of members

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Accounts with accounts type full

Date: 02 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 14 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 09/01/97; no change of members

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Accounts with accounts type small

Date: 15 Nov 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 12 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 09/01/96; full list of members

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Accounts with accounts type small

Date: 24 Aug 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 07 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 09/01/95; no change of members

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Accounts with accounts type small

Date: 10 Jan 1995

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Auditors resignation company

Date: 03 Oct 1994

Category: Auditors

Type: AUD

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Legacy

Date: 03 Oct 1994

Category: Address

Type: 287

Description: Registered office changed on 03/10/94 from: 4TH floor centre heights 137 finchley road swiss cottage,london,NW3 6JG

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Legacy

Date: 23 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 09/01/94; full list of members

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Resolution

Date: 22 Nov 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Nov 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Nov 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 25 Oct 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 14 Jan 1993

Category: Annual-return

Type: 363s

Description: Return made up to 09/01/93; no change of members

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Accounts with accounts type full

Date: 06 Nov 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Accounts with accounts type small

Date: 31 Mar 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 28 Jan 1992

Category: Annual-return

Type: 363a

Description: Return made up to 09/01/92; no change of members

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Accounts with accounts type full

Date: 02 Jun 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 02 Jun 1991

Category: Annual-return

Type: 363a

Description: Return made up to 09/01/91; full list of members

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Legacy

Date: 02 Jun 1991

Category: Address

Type: 287

Description: Registered office changed on 02/06/91 from: elliott norman jacobs co centre heights 137 finchley road london NW3 6JT

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Legacy

Date: 02 Jun 1991

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 31/12

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Legacy

Date: 01 Oct 1990

Category: Capital

Type: 88(2)R

Description: Ad 21/09/89--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 20 Sep 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 20 Sep 1989

Category: Address

Type: 287

Description: Registered office changed on 20/09/89 from: 31 corsham street london N1 6DR

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Incorporation company

Date: 10 Jul 1989

Category: Incorporation

Type: NEWINC

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