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ASCOT AUTHORITY (HOLDINGS) LIMITED

Company number 04274507

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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)
05 Oct 2013 TM02 Termination of appointment of Alan Flitcroft as a secretary
05 Oct 2013 TM01 Termination of appointment of Alan Flitcroft as a director
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100,000
21 Jun 2013 AP01 Appointment of Mrs Juliet Mary Slot as a director
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Stephen Michael as a director
04 Oct 2011 AP01 Appointment of Mr Stephen James Michael as a director
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
20 Jun 2011 AP01 Appointment of Sir Francis George Windham Brooke as a director
20 Jun 2011 TM01 Termination of appointment of Peregrine Cavendish as a director
06 Dec 2010 AP03 Appointment of Mr Alan Roy Flitcroft as a secretary
06 Dec 2010 AP01 Appointment of Mr Alan Roy Flitcroft as a director
06 Dec 2010 TM01 Termination of appointment of Janet Walker as a director
06 Dec 2010 TM02 Termination of appointment of Janet Walker as a secretary
23 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Duke of Devonshire Peregrine Andrew Morny Cavendish on 21 August 2010
07 Sep 2010 CH01 Director's details changed for Mr Alastair James Mcgregor Warwick on 21 August 2010
07 Sep 2010 CH01 Director's details changed for Johnny Weatherby on 21 August 2010
01 Apr 2010 AP01 Appointment of Mr Alastair James Mcgregor Warwick as a director
05 Feb 2010 CC04 Statement of company's objects
05 Feb 2010 CC01 Notice of Restriction on the Company's Articles