ASH & LACY HOLDINGS LIMITED

Company number 07693633

Date	Type	Description	View / Download
02 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(42 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
08 Jul 2019	CH01	Director's details changed for Mr Andrew David Waterhouse on 5 October 2018	(2 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
23 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(3 pages)
22 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
20 Sep 2017	MR01	Registration of charge 076936330007, created on 8 September 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(18 pages)
18 Sep 2017	MR01	Registration of charge 076936330006, created on 8 September 2017	(21 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
29 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-26	(3 pages)
09 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
08 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
20 Jun 2016	MR01	Registration of charge 076936330005, created on 20 June 2016	(12 pages)
14 Jun 2016	SH03	Purchase of own shares.	(3 pages)
17 May 2016	SH06	Cancellation of shares. Statement of capital on 26 April 2016 GBP 200,000	(4 pages)
17 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
05 May 2016	TM01	Termination of appointment of Henry Woodlock as a director on 26 April 2016	(1 page)
18 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
14 Apr 2016	MR04	Satisfaction of charge 076936330003 in full	(1 page)
04 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
02 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)

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