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ASCONA ESTATES (TWO) LTD

Company number 00511659

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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)
04 Nov 2024 CS01 Confirmation statement made on 8 October 2024 with updates
01 Oct 2024 CERTNM Company name changed plev LIMITED\certificate issued on 01/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-01
19 Sep 2024 AA01 Previous accounting period shortened from 31 March 2025 to 31 March 2024
13 Sep 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
28 Nov 2023 PSC07 Cessation of Paul Keith Levaillant as a person with significant control on 7 November 2023
28 Nov 2023 TM02 Termination of appointment of William Alexander Levaillant as a secretary on 12 October 2023
28 Nov 2023 PSC02 Notification of Ascona Group Holdings Limited as a person with significant control on 7 November 2023
01 Nov 2023 AD01 Registered office address changed from , the Willow Bridgwater Road, Dundry, Bristol, BS41 8JP, United Kingdom to Unit 12 Bridge Innovation Centre Pembroke Dock Pembrokeshire SA72 6UN on 1 November 2023
24 Oct 2023 MR01 Registration of charge 005116590007, created on 12 October 2023
17 Oct 2023 TM01 Termination of appointment of Christopher Levaillant as a director on 12 October 2023
17 Oct 2023 TM01 Termination of appointment of Paul Keith Levaillant as a director on 12 October 2023
17 Oct 2023 TM01 Termination of appointment of William Alexander Levaillant as a director on 12 October 2023
17 Oct 2023 AP01 Appointment of Mr Shane David Higgon as a director on 12 October 2023
17 Oct 2023 AP01 Appointment of Mr Darren Charles Briggs as a director on 12 October 2023
17 Oct 2023 AP01 Appointment of Mr Duncan Eric Morris as a director on 12 October 2023
09 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
05 Oct 2022 CH01 Director's details changed for Mr Christopher Levaillant on 3 October 2022
03 Oct 2022 CH01 Director's details changed for Christopher Levaillant on 3 October 2022
13 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
31 Mar 2022 MR04 Satisfaction of charge 5 in full
31 Mar 2022 MR04 Satisfaction of charge 3 in full
31 Mar 2022 MR04 Satisfaction of charge 4 in full
31 Mar 2022 MR04 Satisfaction of charge 1 in full