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ASCENSION HOLDINGS LIMITED

Company number 06883805

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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)
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
15 Mar 2013 AP01 Appointment of Dr Thomas Bligh Scott as a director
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 TM01 Termination of appointment of John Morris as a director
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 87,400
25 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Geoffrey Brian Jones on 7 October 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
19 May 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 81,000
19 May 2011 AP01 Appointment of Dr John Henry Morris as a director
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
12 Nov 2009 AP01 Appointment of Geoffrey Brian Jones as a director
30 Oct 2009 88(2) Ad 15/09/09\gbp si 7299000@0.01=72990\gbp ic 10/73000\
30 Oct 2009 AP01 Appointment of Richard Henry Ringrose Latham as a director
30 Oct 2009 TM02 Termination of appointment of Barry Wickenden as a secretary
30 Oct 2009 AP03 Appointment of Ian Charles Bascombe as a secretary
29 Oct 2009 AP01 Appointment of Ian Charles Bascombe as a director
15 Jun 2009 288c Director and secretary's change of particulars / barry wickenden / 09/06/2009
06 Jun 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
21 Apr 2009 NEWINC Incorporation