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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09 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Paul Watt as a director on 9 September 2024
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27 Jun 2024 |
MR04 |
Satisfaction of charge 009954920012 in full
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25 Jun 2024 |
MR01 |
Registration of charge 009954920013, created on 21 June 2024
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01 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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01 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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01 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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01 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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25 Sep 2023 |
MR01 |
Registration of charge 009954920012, created on 19 September 2023
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14 Sep 2023 |
MR01 |
Registration of charge 009954920011, created on 11 September 2023
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24 Aug 2023 |
AA01 |
Previous accounting period extended from 31 May 2023 to 31 July 2023
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22 Aug 2023 |
MR01 |
Registration of charge 009954920010, created on 22 August 2023
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01 Jun 2023 |
PSC07 |
Cessation of John Wade as a person with significant control on 31 May 2023
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01 Jun 2023 |
PSC02 |
Notification of Ashcourt Group Limited as a person with significant control on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Bruce David Whitley as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of John Wade as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Paul William Monkhouse as a director on 31 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of John Wade as a secretary on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Leigh Jon Churchill as a director on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Kurt James Nicholas Bousfield as a director on 31 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Aycliffe Quarry Aycliffe Village County Durham DL5 6NB to Ashcourt Group Foster Street Hull HU8 8BT on 1 June 2023
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04 May 2023 |
MR04 |
Satisfaction of charge 9 in full
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28 Mar 2023 |
MR04 |
Satisfaction of charge 5 in full
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28 Mar 2023 |
MR04 |
Satisfaction of charge 6 in full
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28 Mar 2023 |
MR04 |
Satisfaction of charge 7 in full
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