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ASCONA RETAIL (COMMOPS) LIMITED

Company number 08499395

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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)
21 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 MR01 Registration of charge 084993950001, created on 29 August 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-31
20 Aug 2018 CONNOT Change of name notice
13 Aug 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
13 Aug 2018 AP01 Appointment of Mr Shane David Higgon as a director on 31 July 2018
13 Aug 2018 AP01 Appointment of Mr Duncan Eric Morris as a director on 31 July 2018
23 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
11 Apr 2017 CERTNM Company name changed dragon retail LIMITED\certificate issued on 11/04/17
  • RES15 ‐ Change company name resolution on 2017-04-03
11 Apr 2017 CONNOT Change of name notice
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
04 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
30 May 2013 AD01 Registered office address changed from Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP United Kingdom on 30 May 2013
22 Apr 2013 NEWINC Incorporation