ASCOT AUTHORITY (HOLDINGS) LIMITED
Company number 04274507
- Company Overview for ASCOT AUTHORITY (HOLDINGS) LIMITED (04274507)
- Filing history for ASCOT AUTHORITY (HOLDINGS) LIMITED (04274507)
- People for ASCOT AUTHORITY (HOLDINGS) LIMITED (04274507)
- Charges for ASCOT AUTHORITY (HOLDINGS) LIMITED (04274507)
- More for ASCOT AUTHORITY (HOLDINGS) LIMITED (04274507)
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) |
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22 Jun 2020 | TM01 | Termination of appointment of Johnny Roger Weatherby as a director on 22 June 2020 | |
03 Dec 2019 | AP01 | Appointment of Mr Nicholas Kester Smith as a director on 27 November 2019 | |
22 Aug 2019 | CS01 | Confirmation statement made on 21 August 2019 with no updates | |
18 Jun 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
21 Aug 2018 | CS01 | Confirmation statement made on 21 August 2018 with no updates | |
13 Jun 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
21 Aug 2017 | CS01 | Confirmation statement made on 21 August 2017 with updates | |
25 Jul 2017 | PSC07 | Cessation of Mark Edward Trehearne Davies as a person with significant control on 10 July 2017 | |
25 Jul 2017 | PSC01 | Notification of Harry Michael Charles Morley as a person with significant control on 10 July 2017 | |
20 Jul 2017 | AP01 | Appointment of Mr Harry Michael Charles Morley as a director on 19 July 2017 | |
28 Jun 2017 | TM01 | Termination of appointment of Mark Edward Trehearne Davies as a director on 24 June 2017 | |
18 Jun 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
27 Oct 2016 | RESOLUTIONS |
Resolutions
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03 Oct 2016 | MR01 | Registration of charge 042745070002, created on 30 September 2016 | |
22 Aug 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
20 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
10 Sep 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
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28 Jul 2015 | AP01 | Appointment of Mr Guy Bryce Davison as a director on 21 July 2015 | |
22 Jul 2015 | AP01 | Appointment of Mr Ian Donald Mcgregor as a director on 21 July 2015 | |
22 Jul 2015 | TM01 | Termination of appointment of Laurence Justin Dowley as a director on 21 July 2015 | |
19 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
09 Feb 2015 | AP01 | Appointment of Mr Guy Henderson as a director on 29 January 2015 | |
05 Feb 2015 | TM01 | Termination of appointment of Charles Henry Barnett as a director on 29 January 2015 | |
30 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
04 Sep 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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