ASHWELL HOUSE (ST. ALBANS) LIMITED


Registered number: 00312227
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Name: ASHWELL HOUSE (ST. ALBANS) LIMITED
ASHWELL HOUSE (ST. ALBANS) LTD
Address: ASHWELL HOUSE (ST ALBANS) LTD, 167 VERULAM RD,, ST. ALBANS,, HERTS, AL3 4DW
Incorporation Date: 1936-03-28

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-01-02 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVISON TM01
2019-01-09 DIRECTOR APPOINTED MR DUNCAN MORTON LAWSON WALKER AP01
2019-06-18 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES CS01
2019-01-10 SECRETARY APPOINTED MR ROBERT THOMAS JOHNSTON AP03
2019-01-09 APPOINTMENT TERMINATED, SECRETARY ANTHONY BROOKFIELD TM02
2019-06-21 31/12/18 TOTAL EXEMPTION FULL AA
2018-04-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-21 DIRECTOR APPOINTED MR ROBERT THOMAS JOHNSTON AP01
2018-05-23 APPOINTMENT TERMINATED, SECRETARY MALCOLM WILSON TM02
2018-12-24 DIRECTOR APPOINTED MR COLIN RONALD DANIEL AP01
2018-05-23 SECRETARY APPOINTED MR ANTHONY BROOKFIELD AP03
2018-05-25 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES CS01
2018-05-03 16/05/17 STATEMENT OF CAPITAL GBP 44.6 SH01
2017-06-05 APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES TM01
2017-06-05 APPOINTMENT TERMINATED, DIRECTOR RONALD KIMMANCE TM01
2017-06-09 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2017-06-07 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-28 16/05/16 FULL LIST AR01
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-20 DIRECTOR APPOINTED MR CHRISTOPHER JOHN NOBLE AP01
2016-04-19 DIRECTOR APPOINTED MR ANTHONY BROOKFIELD AP01
2015-07-24 16/05/15 FULL LIST AR01
2015-06-25 DIRECTOR APPOINTED MR DAVID JOHN JAMES AP01
2015-03-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-25 DIRECTOR APPOINTED MR DAVID JAMES AP01
2014-06-26 16/05/14 FULL LIST AR01
2014-06-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-11 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-28 16/05/13 FULL LIST AR01
2012-07-16 DIRECTOR APPOINTED MR KEITH FRANK TURNER AP01
2012-07-05 16/05/12 FULL LIST AR01
2012-07-16 APPOINTMENT TERMINATED, DIRECTOR HUGH ORAM TM01
2012-06-15 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2011-06-21 DIRECTOR'S CHANGE OF PARTICULARS / HUGH ORAM / 01/01/2011 CH01
2011-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MELVIN DAVISON / 01/01/2011 CH01
2011-06-17 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-06-21 16/05/11 FULL LIST AR01
2011-06-21 DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS JACOBUS WILLEKENS / 01/01/2011 CH01
2011-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART WILSON / 01/01/2011 CH01
2011-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN NATHAN / 01/05/2011 CH01
2010-08-13 09/05/10 FULL LIST AR01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN NATHAN / 01/05/2010 CH01
2010-04-16 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-09-16 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2009-09-16 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2008-04-28 APPOINTMENT TERMINATED DIRECTOR BERNARD STOCKWELL 288b
2008-04-23 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-04-28 APPOINTMENT TERMINATED DIRECTOR DAVID GRAY 288b
2008-03-31 APPOINTMENT TERMINATED DIRECTOR DONALD RIPLEY 288b
2008-07-15 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS 363s
2007-05-03 NEW SECRETARY APPOINTED 288a
2007-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-05-03 SECRETARY RESIGNED 288b
2006-07-06 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363s
2006-04-07 AD 23/12/05---------£ SI [email protected]£ IC 42/42 88(2)R
2006-05-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-06-21 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS 363s
2005-07-21 NEW DIRECTOR APPOINTED 288a
2005-06-24 AD 12/05/05---------£ SI [email protected] 88(2)R

Last update: 2019-09-07 08:51:58