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ASCONA ESTATES LIMITED

Company number 09379656

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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)
04 Jan 2019	MR01	Registration of charge 093796560010, created on 2 January 2019	View PDF Registration of charge 093796560010, created on 2 January 2019 - link opens in a new window - 42 pages (42 pages)
04 Jan 2019	MR01	Registration of charge 093796560009, created on 2 January 2019	View PDF Registration of charge 093796560009, created on 2 January 2019 - link opens in a new window - 43 pages (43 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
03 Sep 2018	MR01	Registration of charge 093796560007, created on 29 August 2018	View PDF Registration of charge 093796560007, created on 29 August 2018 - link opens in a new window - 64 pages (64 pages)
09 Aug 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 March 2018	View PDF Previous accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	MR04	Satisfaction of charge 093796560002 in full	View PDF Satisfaction of charge 093796560002 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	MR04	Satisfaction of charge 093796560001 in full	View PDF Satisfaction of charge 093796560001 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AD01	Registered office address changed from , Hamilton House Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP, United Kingdom to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 11 June 2018	View PDF Registered office address changed from , Hamilton House Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP, United Kingdom to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AP01	Appointment of Mr Duncan Eric Morris as a director on 31 May 2018	View PDF Appointment of Mr Duncan Eric Morris as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AP01	Appointment of Mr Shane David Higgon as a director on 31 May 2018	View PDF Appointment of Mr Shane David Higgon as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	MR01	Registration of charge 093796560006, created on 31 October 2017	View PDF Registration of charge 093796560006, created on 31 October 2017 - link opens in a new window - 12 pages (12 pages)
15 Nov 2017	MR01	Registration of charge 093796560005, created on 31 October 2017	View PDF Registration of charge 093796560005, created on 31 October 2017 - link opens in a new window - 12 pages (12 pages)
15 Nov 2017	MR01	Registration of charge 093796560004, created on 31 October 2017	View PDF Registration of charge 093796560004, created on 31 October 2017 - link opens in a new window - 12 pages (12 pages)
17 Oct 2017	MR01	Registration of charge 093796560003, created on 12 October 2017	View PDF Registration of charge 093796560003, created on 12 October 2017 - link opens in a new window - 41 pages (41 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-03 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	MR01	Registration of charge 093796560002, created on 19 August 2015	View PDF Registration of charge 093796560002, created on 19 August 2015 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	MR01	Registration of charge 093796560001, created on 2 July 2015	View PDF Registration of charge 093796560001, created on 2 July 2015 - link opens in a new window - 23 pages (23 pages)
08 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-08 GBP 1	View PDF Incorporation Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 26 pages (26 pages)

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ASCONA ESTATES LIMITED

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