ASH & LACY LIMITED

Company number 00047169

Date	Type	Description	View / Download
16 Aug 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
18 Jul 2022	TM01	Termination of appointment of Paul Simmons as a director on 18 July 2022	(1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
21 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with updates	(4 pages)
30 Mar 2021	SH20	Statement by Directors	(1 page)
30 Mar 2021	SH19	Statement of capital on 30 March 2021 GBP 1	(5 pages)
30 Mar 2021	CAP-SS	Solvency Statement dated 15/03/21	(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	(3 pages)
17 Nov 2020	AP01	Appointment of Mr Paul Simmons as a director on 12 November 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Derek William Muir as a director on 12 November 2020	(1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
12 Feb 2020	AP01	Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
15 May 2019	AP01	Appointment of Mr Charles Alex Henderson as a director on 1 May 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Mark Pegler as a director on 30 April 2019	(1 page)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
16 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
31 Mar 2017	CH01	Director's details changed for Mr Derek William Muir on 31 March 2017	(2 pages)
31 Mar 2017	CH03	Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 28,597,947.8	(5 pages)

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