Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
AP01 |
Appointment of Miss Laurie Evans as a director on 20 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Miss Emily Evans as a director on 1 January 2025
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30 Sep 2024 |
AD01 |
Registered office address changed from Ash & Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ to Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL on 30 September 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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04 Dec 2023 |
AP01 |
Appointment of Mr Paul Jones as a director on 1 December 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
TM01 |
Termination of appointment of David Graham Wright as a director on 18 April 2023
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22 Dec 2022 |
MR01 |
Registration of charge 076936330009, created on 20 December 2022
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12 Dec 2022 |
MR04 |
Satisfaction of charge 076936330008 in full
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08 Dec 2022 |
MR01 |
Registration of charge 076936330008, created on 7 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Ms Aneira Cerys Beament-Lefevre as a director on 1 December 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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27 Jun 2022 |
PSC01 |
Notification of Jonathan Leslie Evans as a person with significant control on 31 December 2021
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19 Apr 2022 |
AA |
Group of companies' accounts made up to 30 December 2021
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
SH08 |
Change of share class name or designation
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06 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2022 |
PSC07 |
Cessation of Jonathan Leslie Evans as a person with significant control on 31 December 2021
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04 Jan 2022 |
PSC02 |
Notification of Ash & Lacy Group Limited as a person with significant control on 31 December 2021
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09 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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03 Nov 2021 |
MR04 |
Satisfaction of charge 076936330006 in full
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03 Nov 2021 |
MR04 |
Satisfaction of charge 076936330007 in full
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