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ASH & LACY SERVICES LIMITED

Company number 02798286

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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)
15 May 2019 AP01 Appointment of Mr Charles Alex Henderson as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of Mark Pegler as a director on 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
26 Jun 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
24 May 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 CH01 Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017 CH03 Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
15 Jul 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 19,856,002
23 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dir interests co business 25/06/2015
06 Jun 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 19,856,002
05 Jan 2015 AP03 Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
05 Jan 2015 TM02 Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
19 Aug 2014 MISC Section 519
18 Aug 2014 AUD Auditor's resignation
28 May 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 19,856,002
22 May 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010