ASHBOURNE ASSETS & INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 08337483 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2012 |
| Age | 11 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
ASHBOURNE ASSETS & INVESTMENTS LIMITED is an active private limited company with number 08337483. It was incorporated 11 years, 4 months, 10 days ago, on 20 December 2012. The company address is 3 West Quay House 3 West Quay House, Fareham, PO16 0LG, Hampshire.
Company Fillings
Notification of a person with significant control
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-20
Psc name: The Ashbourne Property Group Limited
Documents
Cessation of a person with significant control
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-20
Psc name: Morgan David Ebert
Documents
Cessation of a person with significant control
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chay Allen Ebert
Cessation date: 2023-12-20
Documents
Confirmation statement with updates
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-19
Documents
Mortgage satisfy charge full
Date: 21 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083374830013
Documents
Mortgage satisfy charge full
Date: 21 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083374830012
Documents
Mortgage satisfy charge full
Date: 21 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083374830011
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2023
Action Date: 06 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083374830017
Charge creation date: 2023-09-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2023
Action Date: 06 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083374830016
Charge creation date: 2023-09-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2023
Action Date: 07 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-07
Charge number: 083374830015
Documents
Change to a person with significant control
Date: 22 Aug 2023
Action Date: 02 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Morgan David Ebert
Change date: 2023-07-02
Documents
Change to a person with significant control
Date: 22 Aug 2023
Action Date: 02 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Chay Allen Ebert
Change date: 2023-07-02
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2023
Action Date: 03 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-03
Charge number: 083374830014
Documents
Change to a person with significant control
Date: 30 Jun 2023
Action Date: 29 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Morgan David Ebert
Change date: 2023-06-29
Documents
Notification of a person with significant control
Date: 30 Jun 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chay Allen Ebert
Notification date: 2016-04-06
Documents
Mortgage satisfy charge full
Date: 30 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083374830001
Documents
Mortgage satisfy charge full
Date: 30 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083374830003
Documents
Mortgage satisfy charge full
Date: 30 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083374830004
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Change corporate secretary company with change date
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Power Secretaries Ltd
Change date: 2023-02-14
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2022
Action Date: 23 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083374830009
Charge creation date: 2022-02-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2022
Action Date: 23 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-23
Charge number: 083374830010
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2022
Action Date: 23 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083374830011
Charge creation date: 2022-02-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2022
Action Date: 23 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083374830012
Charge creation date: 2022-02-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2022
Action Date: 23 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083374830013
Charge creation date: 2022-02-23
Documents
Confirmation statement with no updates
Date: 17 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Change corporate secretary company with change date
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-10-12
Officer name: Power Secretaries Ltd
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2020
Action Date: 10 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-10
Charge number: 083374830008
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint corporate secretary company with name date
Date: 11 Aug 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Power Secretaries Ltd
Appointment date: 2020-03-10
Documents
Change account reference date company previous extended
Date: 06 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-30
New date: 2020-03-31
Documents
Confirmation statement with updates
Date: 10 Jan 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2019
Action Date: 02 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083374830006
Charge creation date: 2019-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2019
Action Date: 02 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-02
Charge number: 083374830007
Documents
Confirmation statement with updates
Date: 07 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-30
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2018
Action Date: 04 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-04
Charge number: 083374830005
Documents
Confirmation statement with updates
Date: 22 Mar 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Confirmation statement with updates
Date: 03 Jan 2018
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2017
Action Date: 17 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083374830004
Charge creation date: 2017-05-17
Documents
Mortgage satisfy charge full
Date: 18 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083374830002
Documents
Mortgage charge whole release with charge number
Date: 18 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 083374830002
Documents
Capital allotment shares
Date: 11 May 2017
Action Date: 20 Apr 2017
Category: Capital
Type: SH01
Capital : 600 GBP
Date: 2017-04-20
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 10 Feb 2017
Action Date: 05 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-05
Officer name: Mr Morgan David Ebert
Documents
Change person director company with change date
Date: 10 Feb 2017
Action Date: 05 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-05
Officer name: Mr Chay Allen Ebert
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2017
Action Date: 20 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083374830003
Charge creation date: 2017-01-20
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2016
Action Date: 09 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083374830002
Charge creation date: 2016-12-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2016
Action Date: 28 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083374830001
Charge creation date: 2016-06-28
Documents
Certificate change of name company
Date: 24 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tenant network holdings LIMITED\certificate issued on 24/02/16
Documents
Accounts with accounts type dormant
Date: 18 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Accounts with accounts type dormant
Date: 01 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2015
Action Date: 12 Jan 2015
Category: Address
Type: AD01
Old address: Tenant Network Holdings West Street Fareham Hampshire PO16 0LG
New address: 3 West Quay House 20 West Street Fareham Hampshire PO16 0LG
Change date: 2015-01-12
Documents
Accounts with accounts type dormant
Date: 19 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2014
Action Date: 20 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-20
Documents
Change registered office address company with date old address
Date: 09 Jan 2014
Action Date: 09 Jan 2014
Category: Address
Type: AD01
Old address: 131 London Road Portsmouth PO2 9AA United Kingdom
Change date: 2014-01-09
Documents
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