ASHLAR MASON LIMITED


Registered number: 03094951
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Name: ASHLAR MASON LIMITED
ASHLAR MASON LTD
Address: 389 EDGWARE ROAD, STAPLES CORNER, LONDON, NW2 6LH
Incorporation Date: 1995-08-24

Company status: Active


Company Documents

date name form type
2022-12-30 31/12/21 UNAUDITED ABRIDGED AA
2022-10-29 CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES CS01
2021-09-24 CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES CS01
2021-02-09 31/12/19 TOTAL EXEMPTION FULL AA
2021-09-30 31/12/20 UNAUDITED ABRIDGED AA
2020-11-16 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES CS01
2019-10-10 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES CS01
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-03 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-08 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-23 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES CS01
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-12 APPOINTMENT TERMINATED, SECRETARY HOSSEIN HADJIAN TM02
2016-09-12 APPOINTMENT TERMINATED, DIRECTOR HOSSEIN HADJIAN TM01
2016-08-26 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES CS01
2015-09-14 24/08/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-28 24/08/14 FULL LIST AR01
2013-12-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-07 31/12/11 TOTAL EXEMPTION SMALL AA
2013-11-11 24/08/13 FULL LIST AR01
2012-04-03 31/12/10 TOTAL EXEMPTION SMALL AA
2012-05-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-05-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-11-05 24/08/12 FULL LIST AR01
2012-05-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-12-14 24/08/11 FULL LIST AR01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN HADJIAN / 30/11/2009 CH01
2010-09-17 24/08/10 FULL LIST AR01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HADJIAN / 30/11/2009 CH01
2010-12-01 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-12 LOCATION OF DEBENTURE REGISTER 190
2009-09-15 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS 363a
2009-03-12 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS 363a
2009-03-12 LOCATION OF REGISTER OF MEMBERS 353
2008-07-28 REGISTERED OFFICE CHANGED ON 28/07/2008 FROMMANOR BUILDINGMANOR ROADWEST EALINGLONDONW13 0JB 287
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-31 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS 363a
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-31 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS 363s
2006-11-07 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS 363s
2006-05-31 REGISTERED OFFICE CHANGED ON 31/05/06 FROM:ROOM 320 THIRD FLOORALPERTON HOUSE, BRIDGEWATER ROADWEMBLEYMIDDLESEX HA0 1EH 287
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-04 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS 363s
2004-12-03 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS 363s
2004-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-05 NEW SECRETARY APPOINTED 288a
2003-09-05 SECRETARY RESIGNED 288b
2002-08-04 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS 363s
2002-10-27 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS 363s
2002-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-08-29 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS 363s
2000-08-29 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS 363s
2000-08-30 AD 21/09/99---------£ SI 900@1 88(2)R
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2024-12-08 19:00:46