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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Jul 2024 |
AD01 |
Registered office address changed from Floor 2, Manfield Chambers 17 st. Sepulchre Gate Doncaster DN1 1TD England to Unit 1 Derwent House, Richmond Business Park Sidings Court Doncaster DN4 5NL on 22 July 2024
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18 Jul 2024 |
CERTNM |
Company name changed ashcroft financial solutions LIMITED\certificate issued on 18/07/24
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RES15 ‐
Change company name resolution on 2024-06-05
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18 Jul 2024 |
CONNOT |
Change of name notice
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07 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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16 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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10 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Beardsall as a director on 10 April 2024
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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07 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Beardsall as a director on 6 October 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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19 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Mar 2022 |
RP04TM01 |
Second filing for the termination of Mark Blanchfield as a director
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25 Feb 2022 |
TM01 |
Termination of appointment of Mark Blanchfield as a director on 11 February 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 30/03/2022.
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18 Aug 2021 |
AD01 |
Registered office address changed from Gresley House Ten Pound Walk Doncaster DN4 5HX England to Floor 2, Manfield Chambers 17 st. Sepulchre Gate Doncaster DN1 1TD on 18 August 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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11 Jan 2021 |
PSC02 |
Notification of Rh Intermediary Limited as a person with significant control on 8 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Trevor Pinder as a person with significant control on 8 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mr Mark Blanchfield as a director on 8 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mr Richard James Morrall as a director on 8 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Trevor Pinder as a director on 8 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 1 Regent Street Bishop Auckland Co Durham DL14 7LJ to Gresley House Ten Pound Walk Doncaster DN4 5HX on 11 January 2021
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