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ASCOT LLOYD TRUSTEES LIMITED

Company number 05943407

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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)
16 Nov 2021 MR01 Registration of charge 059434070003, created on 26 October 2021
08 Nov 2021 MR01 Registration of charge 059434070001, created on 26 October 2021
08 Nov 2021 MR01 Registration of charge 059434070002, created on 26 October 2021
29 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 May 2021 AP01 Appointment of Mr Craig Stephen Goodswen as a director on 1 May 2021
06 May 2021 TM01 Termination of appointment of Mark Simon Pattison as a director on 1 May 2021
12 Jan 2021 AA01 Previous accounting period extended from 29 September 2020 to 31 December 2020
15 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
15 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/09/19
15 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
15 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
07 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
22 Jul 2020 PSC05 Change of details for Cpl Bidco Limited as a person with significant control on 19 June 2020
09 Dec 2019 AA01 Previous accounting period extended from 30 March 2019 to 29 September 2019
11 Nov 2019 AP03 Appointment of Mrs Sarah Jane Houghton as a secretary on 1 November 2019
11 Nov 2019 TM01 Termination of appointment of Peter David Bannister as a director on 1 November 2019
11 Nov 2019 TM01 Termination of appointment of Matthew William Kidd as a director on 1 November 2019
08 Nov 2019 AP01 Appointment of Mr Mark Simon Pattison as a director on 25 October 2019
07 Nov 2019 AD01 Registered office address changed from Cleveland Court Cleveland Street Wolverhampton WV1 3HR to Reading Bridge House George Street Reading RG1 8LS on 7 November 2019
01 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-25
31 Oct 2019 TM01 Termination of appointment of Matthew Charles Moore as a director on 25 October 2019