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ASH & LACY BUILDING SYSTEMS LIMITED

Company number 00149058

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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)
25 Mar 2015 MR01 Registration of charge 001490580013, created on 25 March 2015
01 Sep 2014 MR01 Registration of charge 001490580011, created on 1 September 2014
01 Sep 2014 MR01 Registration of charge 001490580012, created on 1 September 2014
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,070,000
28 Mar 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 MR01 Registration of charge 001490580010
26 Oct 2013 MR04 Satisfaction of charge 6 in full
09 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 MR01 Registration of charge 001490580009
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
18 Apr 2013 CH01 Director's details changed for Andrew David Waterhouse on 18 April 2013
18 Mar 2013 AP01 Appointment of Mr Henry Woodlock as a director
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
29 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
04 May 2012 TM01 Termination of appointment of Raymond Harriman as a director
15 Mar 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 TM01 Termination of appointment of Thomas Kelly as a director
18 Oct 2011 TM01 Termination of appointment of Derek Hoey as a director
18 Oct 2011 TM01 Termination of appointment of Anthony Dunn as a director
18 Oct 2011 TM01 Termination of appointment of Ian French as a director
18 Oct 2011 AP01 Appointment of David Graham Wright as a director
08 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AD01 Registered office address changed from , 195 High Street, Cradley Heath, West Midlands, B64 5HW on 31 August 2011
19 Aug 2011 MISC Re-section 519
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7