Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
MR01 |
Registration of charge 005296020013, created on 31 October 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from Ash & Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ England to Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL on 30 September 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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03 Jan 2024 |
MR01 |
Registration of charge 005296020012, created on 29 December 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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19 Apr 2023 |
TM01 |
Termination of appointment of David Graham Wright as a director on 18 April 2023
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22 Dec 2022 |
MR01 |
Registration of charge 005296020011, created on 20 December 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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19 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Ash & Lacy Group Limited as a person with significant control on 31 December 2021
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07 Jan 2022 |
PSC02 |
Notification of Ash & Lacy Automotive Holdings Limited as a person with significant control on 31 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Jonathan Leslie Evans as a person with significant control on 31 December 2021
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07 Jan 2022 |
PSC02 |
Notification of Ash & Lacy Group Limited as a person with significant control on 31 December 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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04 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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24 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Jul 2018 |
SH19 |
Statement of capital on 26 July 2018
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 29/06/2018
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RES06 ‐
Resolution of reduction in issued share capital
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09 Jul 2018 |
SH20 |
Statement by Directors
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09 Jul 2018 |
CAP-SS |
Solvency Statement dated 29/06/18
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