ASH8 (175 CORP ST) LIMITED
| Status | ACTIVE |
| Company No. | 07380468 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2010 |
| Age | 13 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ASH8 (175 CORP ST) LIMITED is an active private limited company with number 07380468. It was incorporated 13 years, 10 months, 16 days ago, on 17 September 2010. The company address is 3rd Floor, Paternoster House 3rd Floor, Paternoster House, London, EC4M 8AB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 28 Feb 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 19 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 19 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 19 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with updates
Date: 02 Mar 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 03 Feb 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 03 Feb 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 03 Feb 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Termination secretary company with name termination date
Date: 16 May 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mwlaw Services Limited
Termination date: 2022-04-19
Documents
Change to a person with significant control
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-19
Psc name: Ash8 Investments (175 Corp St) Limited
Documents
Change person director company with change date
Date: 19 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-04
Officer name: Mr Sean Thomas Mckeown
Documents
Change person director company with change date
Date: 19 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-04
Officer name: Mr George Nicholas Shweiry
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-19
Old address: Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom
New address: 3rd Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 19 Jan 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 19 Jan 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 19 Jan 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Change corporate secretary company with change date
Date: 27 Apr 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-03-29
Officer name: Mwlaw Services Limited
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-29
Old address: Second Floor 11 Pilgrim Street London EC4V 6RN England
New address: Fifth Floor 5 New Street Square London EC4A 3BF
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2021
Action Date: 22 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073804680007
Charge creation date: 2021-02-22
Documents
Confirmation statement with no updates
Date: 17 Feb 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 19 Jan 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 19 Jan 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 19 Jan 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Confirmation statement with no updates
Date: 18 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 04 Jan 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 04 Jan 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 04 Jan 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Gazette filings brought up to date
Date: 07 Dec 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 18 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2018
Action Date: 14 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073804680006
Charge creation date: 2018-09-14
Documents
Accounts with accounts type small
Date: 03 Jul 2018
Action Date: 28 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-28
Documents
Confirmation statement with updates
Date: 19 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2018
Action Date: 01 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073804680005
Charge creation date: 2018-02-01
Documents
Resolution
Date: 08 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 04 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073804680002
Documents
Mortgage satisfy charge full
Date: 04 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073804680003
Documents
Change to a person with significant control
Date: 03 Jan 2018
Action Date: 22 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-22
Psc name: Study Inn Investments (175 Corp St) Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2018
Action Date: 22 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073804680004
Charge creation date: 2017-12-22
Documents
Resolution
Date: 29 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Dec 2017
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Nicholas Shweiry
Appointment date: 2017-12-22
Documents
Appoint person director company with name date
Date: 28 Dec 2017
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Thomas Mckeown
Appointment date: 2017-12-22
Documents
Appoint corporate secretary company with name date
Date: 28 Dec 2017
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mwlaw Services Limited
Appointment date: 2017-12-22
Documents
Termination director company with name termination date
Date: 28 Dec 2017
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieran Patrick Leahy
Termination date: 2017-12-22
Documents
Termination director company with name termination date
Date: 28 Dec 2017
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Jefferson
Termination date: 2017-12-22
Documents
Termination director company with name termination date
Date: 28 Dec 2017
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Louise Jefferson
Termination date: 2017-12-22
Documents
Termination director company with name termination date
Date: 28 Dec 2017
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Jefferson
Termination date: 2017-12-22
Documents
Change account reference date company current extended
Date: 28 Dec 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-28
New date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2017
Action Date: 28 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-28
Old address: 175 Corporation Street Coventry CV1 1GU England
New address: Second Floor 11 Pilgrim Street London EC4V 6RN
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-02
Old address: 359 Yardley Road Yardley Birmingham B25 8NB
New address: 175 Corporation Street Coventry CV1 1GU
Documents
Accounts with accounts type full
Date: 29 Jun 2017
Action Date: 28 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-28
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Accounts with accounts type full
Date: 01 Oct 2016
Action Date: 28 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-28
Documents
Resolution
Date: 29 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 24 Jun 2016
Action Date: 28 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-29
New date: 2015-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2016
Action Date: 02 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073804680002
Charge creation date: 2016-06-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2016
Action Date: 02 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073804680003
Charge creation date: 2016-06-02
Documents
Mortgage satisfy charge full
Date: 06 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073804680001
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 14 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-14
Documents
Appoint person director company with name date
Date: 28 Aug 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Jefferson
Appointment date: 2015-08-20
Documents
Appoint person director company with name date
Date: 28 Aug 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Hannah Louise Jefferson
Appointment date: 2015-08-20
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2015
Action Date: 29 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2015
Action Date: 30 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073804680001
Charge creation date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 14 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-14
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2014
Action Date: 29 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-29
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2014
Action Date: 14 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-14
Documents
Change person director company with change date
Date: 14 Feb 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mr Edward Jefferson
Documents
Change person director company with change date
Date: 14 Feb 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mr Kieran Leahy
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2013
Action Date: 17 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-17
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2013
Action Date: 01 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-01
Documents
Change account reference date company previous shortened
Date: 21 Jun 2013
Action Date: 29 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2012-09-30
New date: 2012-09-29
Documents
Certificate change of name company
Date: 06 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed study inn (park street) LIMITED\certificate issued on 06/02/13
Documents
Change of name notice
Date: 06 Feb 2013
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2012
Action Date: 17 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-17
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2011
Action Date: 17 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-17
Documents
Change account reference date company current extended
Date: 01 Jun 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2011-09-30
Documents
Appoint person director company with name
Date: 28 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kieran Patrick Leahy
Documents
Change account reference date company current shortened
Date: 25 Oct 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-03-31
Documents
Appoint person director company with name
Date: 25 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Jefferson
Documents
Termination director company with name
Date: 20 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Ann Davies
Documents
Some Companies
COLLEGE HOUSE,RUISLIP,HA4 7AE
| Number: | 08561429 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASHENHURST HALL FARM,LEEK,ST13 7NA
| Number: | 04547425 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
52 SMITHBROOK KILNS,CRANLEIGH,GU6 8JJ
| Number: | 05391323 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 42 THE COACH HOUSE,BEXLEY,DA5 1LU
| Number: | 05621753 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HARTFIELD HOUSE, THE LIMES,,HARROGATE,HG3 3QN
| Number: | 10617506 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEW CHAPEL CAR COMPANY LIMITED
75 BOURNEMOUTH ROAD,EASTLEIGH,SO53 3AP
| Number: | 06713675 |
| Status: | ACTIVE |
| Category: | Private Limited Company |