ASHRIDGE SECURITY MANAGEMENT LTD
| Status | ACTIVE |
| Company No. | 09472927 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2015 |
| Age | 9 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ASHRIDGE SECURITY MANAGEMENT LTD is an active private limited company with number 09472927. It was incorporated 9 years, 2 months, 18 days ago, on 05 March 2015. The company address is 3 Liscombe South Liscombe Park 3 Liscombe South Liscombe Park, Leighton Buzzard, LU7 0JL, Buckinghamshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Change corporate secretary company with change date
Date: 06 Mar 2024
Action Date: 03 Mar 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: The Mgroup Secretarial Services Limited
Change date: 2024-03-03
Documents
Accounts with accounts type dormant
Date: 30 Oct 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Accounts with accounts type dormant
Date: 14 Feb 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change person director company with change date
Date: 21 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Emma Louise Walker
Change date: 2022-04-01
Documents
Change person director company with change date
Date: 21 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Steven Walker
Change date: 2022-04-01
Documents
Change person director company with change date
Date: 21 Apr 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-01
Officer name: Mrs Emma Louise Walker
Documents
Change to a person with significant control
Date: 21 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-01
Psc name: Mr Mark Steven Walker
Documents
Change to a person with significant control
Date: 21 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-01
Psc name: Mrs Emma Louise Walker
Documents
Termination secretary company with name termination date
Date: 11 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Haines Watts Berkhamsted (Company Secretary) Limited
Termination date: 2022-04-01
Documents
Appoint corporate secretary company with name date
Date: 11 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-04-01
Officer name: The Mgroup Secretarial Services Limited
Documents
Accounts with accounts type dormant
Date: 07 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Accounts with accounts type dormant
Date: 25 Jan 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Termination secretary company with name termination date
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Haines Watts (Berkhamsted) Limited
Termination date: 2020-03-06
Documents
Appoint corporate secretary company with name date
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-03-06
Officer name: Haines Watts Berkhamsted (Company Secretary) Limited
Documents
Accounts with accounts type dormant
Date: 11 Feb 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination secretary company with name termination date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clark Howes Business Services Limited
Termination date: 2020-02-03
Documents
Appoint corporate secretary company with name date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Haines Watts (Berkhamsted) Limited
Appointment date: 2020-02-03
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-03
Old address: 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom
New address: 3 Liscombe South Liscombe Park Soulbury Leighton Buzzard Buckinghamshire LU7 0JL
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Change to a person with significant control
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Emma Louise Walker
Change date: 2019-04-10
Documents
Change to a person with significant control
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Steven Walker
Change date: 2019-04-10
Documents
Change person director company with change date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-10
Officer name: Mr Mark Steven Walker
Documents
Change person director company with change date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Emma Louise Walker
Change date: 2019-04-10
Documents
Appoint corporate secretary company with name date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Clark Howes Business Services Limited
Appointment date: 2019-04-10
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Address
Type: AD01
New address: 2 Minton Place Victoria Road Bicester Oxon OX26 6QB
Change date: 2019-04-10
Old address: 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW United Kingdom
Documents
Accounts with accounts type dormant
Date: 26 Feb 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Accounts with accounts type micro entity
Date: 02 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 05 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-05
Documents
Accounts with accounts type dormant
Date: 08 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Resolution
Date: 10 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 03 Jun 2016
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
Documents
Change person director company with change date
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-02
Officer name: Mr Mark Steven Walker
Documents
Change person director company with change date
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-02
Officer name: Mrs Emma Louise Walker
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-02
Old address: 9 Beacon Court Pitstone Green Business Park Pitstone Beds LU7 9GY England
New address: 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW
Documents
Change account reference date company current extended
Date: 24 Mar 2015
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-08-31
Documents
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