- Company Overview for ASCOT LLOYD TRUSTEES LIMITED (05943407)
- Filing history for ASCOT LLOYD TRUSTEES LIMITED (05943407)
- People for ASCOT LLOYD TRUSTEES LIMITED (05943407)
- Charges for ASCOT LLOYD TRUSTEES LIMITED (05943407)
- More for ASCOT LLOYD TRUSTEES LIMITED (05943407)
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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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
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31 Oct 2019 | TM01 | Termination of appointment of Matthew Charles Moore as a director on 25 October 2019 |