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ASHCOURT (BRIDLINGTON) LIMITED

Company number 09435957

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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)
05 Nov 2019 AD01 Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom to Ashcourt Group Foster Street Hull HU8 8BT on 5 November 2019
26 Jul 2019 MA Memorandum and Articles of Association
26 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors shall not issue share certificates (whether by way of replacement or otherwise) without prior written consent of secured institutions/the lien set out in article 32 shall not apply to shares held by secured institution/any variation of this special article shall be deemed to ba a variation of rights of each class of share 03/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2019 TM01 Termination of appointment of Daphne Mary Boak as a director on 2 July 2019
23 Jul 2019 TM01 Termination of appointment of Alistair James Kyle Bousfield as a director on 2 July 2019
23 Jul 2019 TM01 Termination of appointment of Robert James Nelson Bousfield as a director on 2 July 2019
22 Jul 2019 PSC02 Notification of Ashcourt Group Limited as a person with significant control on 1 July 2019
22 Jul 2019 PSC07 Cessation of Ashcourt Properties Limited as a person with significant control on 1 July 2019
10 Jul 2019 MR01 Registration of charge 094359570001, created on 4 July 2019
03 Jul 2019 AA01 Current accounting period extended from 28 February 2019 to 31 July 2019
03 May 2019 AA Total exemption full accounts made up to 28 February 2019
22 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
22 Feb 2019 PSC05 Change of details for Ashcourt Properties Limited as a person with significant control on 22 February 2019
01 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
13 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 28 February 2016
25 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
12 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-12
  • GBP 100