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ASCONA RETAIL (LEASES) LIMITED

Company number 09734806

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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)
30 Jul 2019	CH01	Director's details changed for Mr Darren Charles Briggs on 17 July 2019	View PDF Director's details changed for Mr Darren Charles Briggs on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	PSC02	Notification of Ascona Group Holdings Ltd as a person with significant control on 7 August 2018	View PDF Notification of Ascona Group Holdings Ltd as a person with significant control on 7 August 2018 - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AD01	Registered office address changed from Crossways Service Station Haven Bridge Road Neyland Milford Haven SA73 1QZ United Kingdom to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 30 January 2019	View PDF Registered office address changed from Crossways Service Station Haven Bridge Road Neyland Milford Haven SA73 1QZ United Kingdom to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	MR01	Registration of charge 097348060002, created on 2 January 2019	View PDF Registration of charge 097348060002, created on 2 January 2019 - link opens in a new window - 62 pages (62 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)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2018	MR01	Registration of charge 097348060001, created on 29 August 2018	View PDF Registration of charge 097348060001, created on 29 August 2018 - link opens in a new window - 64 pages (64 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-31 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AP01	Appointment of Mr Shane David Higgon as a director on 31 July 2018	View PDF Appointment of Mr Shane David Higgon as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AP01	Appointment of Mr Duncan Eric Morris as a director on 31 July 2018	View PDF Appointment of Mr Duncan Eric Morris as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	CERTNM	Company name changed discounted foods LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-12	View PDF Company name changed discounted foods LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-12 - link opens in a new window - 3 pages (3 pages)
15 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-15 GBP 1	View PDF Incorporation Statement of capital on 2015-08-15 GBP 1 - link opens in a new window - 26 pages (26 pages)

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