ASHCOURT CONSTRUCTION LIMITED

Company number 00180028

Date	Type	Description	View / Download
29 Jul 2019	MA	Memorandum and Articles of Association	(12 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors shall not issue any share certificates without prior written consent of secured institutions/the lien set out in article 7 shall not apply to shares held by a secured institution/any variation of this special article shall be deemed to be a variation of the rights of each class of share 03/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Jul 2019	PSC07	Cessation of Ashcourt Contracts Limited as a person with significant control on 3 July 2019	(3 pages)
17 Jul 2019	PSC02	Notification of Ashcroft Group Limited as a person with significant control on 3 July 2019	(4 pages)
10 Jul 2019	MR01	Registration of charge 001800280006, created on 4 July 2019	(73 pages)
02 May 2019	AA	Accounts for a small company made up to 31 July 2018	(7 pages)
30 Apr 2019	AP03	Appointment of Mr Leigh Jon Churchill as a secretary on 1 February 2018	(2 pages)
25 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(4 pages)
14 Nov 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
12 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12	(3 pages)
12 Nov 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 July 2018	(1 page)
06 Mar 2018	PSC07	Cessation of Sangwin Holdings Limited as a person with significant control on 1 February 2018	(3 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Feb 2018	PSC02	Notification of Ashcourt Contracts Limited as a person with significant control on 1 February 2018	(4 pages)
13 Feb 2018	AD01	Registered office address changed from Head Office Dansom Lane South Hull East Yorkshire HU8 7LN to Ashcourt Group Foster Street Hull HU8 8BT on 13 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Nicholas John Sangwin as a director on 1 February 2018	(1 page)
13 Feb 2018	TM02	Termination of appointment of David Spurgeon as a secretary on 1 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of David Spurgeon as a director on 1 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Ian Douglas Sangwin as a director on 1 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Leigh Jon Churchill as a director on 1 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Kurt James Nicholas Bousfield as a director on 1 February 2018	(2 pages)
31 Jan 2018	MR04	Satisfaction of charge 5 in full	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 28 February 2017	(13 pages)
22 Jun 2017	TM01	Termination of appointment of Robert Ford as a director on 5 May 2017	(1 page)

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