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ASCOT RACECOURSE LIMITED

Company number 04320977

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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)
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1,000,000
18 Aug 2017 AA Full accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 MR01 Registration of charge 043209770002, created on 30 September 2016
23 Sep 2016 AP01 Appointment of Mr Jonathan Robert Parker as a director on 7 September 2016
21 Jan 2016 AP01 Appointment of Mr Nicholas Kester Smith as a director on 13 January 2016
13 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AP01 Appointment of Mr Guy Henderson as a director on 22 January 2015
05 Feb 2015 TM01 Termination of appointment of Charles Henry Barnett as a director on 22 January 2015
21 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100,000
30 Sep 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AP01 Appointment of Mr Ian Donald Mcgregor as a director on 9 July 2014
15 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100,000
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 Full accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
26 Nov 2012 AP01 Appointment of Mrs Juliet Mary Slot as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 TM01 Termination of appointment of Stephen Michael as a director
14 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
04 Oct 2011 AP01 Appointment of Mr Stephen James Michael as a director