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ASCOTT PROPERTIES LIMITED

Company number 03040806

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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)
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
19 Dec 2018 TM01 Termination of appointment of Graham James Hearne as a director on 14 September 2018
10 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
08 Dec 2017 AA Accounts for a small company made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
03 Feb 2017 AD03 Register(s) moved to registered inspection location Third Floor 95 the Promenade Cheltenham GL50 1HH
03 Feb 2017 AD02 Register inspection address has been changed to Third Floor 95 the Promenade Cheltenham GL50 1HH
03 Feb 2017 CH01 Director's details changed for Jessica De Rothschild on 1 January 2017
02 Feb 2017 CH01 Director's details changed for Sir Graham James Hearne on 1 January 2017
24 Nov 2016 AA Accounts for a small company made up to 31 March 2016
27 Apr 2016 AP01 Appointment of Mr Paul Hunston as a director on 22 April 2016
30 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,600,101
24 Mar 2016 TM02 Termination of appointment of Anthony James De Rothschild as a secretary on 23 March 2016
24 Mar 2016 TM01 Termination of appointment of Anthony James De Rothschild as a director on 23 March 2016
24 Mar 2016 TM01 Termination of appointment of David Mayer De Rothschild as a director on 23 March 2016
24 Dec 2015 AA Accounts for a small company made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,600,101
09 Oct 2014 MR01 Registration of charge 030408060003, created on 30 September 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
02 Oct 2014 MR04 Satisfaction of charge 030408060002 in full
12 Sep 2014 AA Accounts for a small company made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,600,101
07 Nov 2013 MR01 Registration of charge 030408060002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
19 Jul 2013 AA Accounts for a small company made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
16 Jul 2012 AA Accounts for a small company made up to 31 March 2012