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ASH & LACY LIMITED

Company number 00047169

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
10 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 207 pages (207 pages)
10 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	TM01	Termination of appointment of Charles Alex Henderson as a director on 19 August 2024	View PDF Termination of appointment of Charles Alex Henderson as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM02	Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024	View PDF Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP03	Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024	View PDF Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Ms Karen Lorraine Atterbury as a director on 19 August 2024	View PDF Appointment of Ms Karen Lorraine Atterbury as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	PSC05	Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022	View PDF Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 202 pages (202 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
18 Jul 2022	TM01	Termination of appointment of Paul Simmons as a director on 18 July 2022	View PDF Termination of appointment of Paul Simmons as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
21 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2021	SH19	Statement of capital on 30 March 2021 GBP 1	View PDF Statement of capital on 30 March 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	CAP-SS	Solvency Statement dated 15/03/21	View PDF Solvency Statement dated 15/03/21 - link opens in a new window - 1 page (1 page)
30 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 15/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 15/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AP01	Appointment of Mr Paul Simmons as a director on 12 November 2020	View PDF Appointment of Mr Paul Simmons as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)

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ASH & LACY LIMITED

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