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ASCONA GROUP HOLDINGS LTD

Company number 11365515

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 49 pages (49 pages)
19 Nov 2024	SH19	Statement of capital on 19 November 2024 GBP 1,277.465	View PDF Statement of capital on 19 November 2024 GBP 1,277.465 - link opens in a new window - 5 pages (5 pages)
19 Nov 2024	CAP-SS	Solvency Statement dated 12/11/24	View PDF Solvency Statement dated 12/11/24 - link opens in a new window - 1 page (1 page)
19 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel redemption reserve 12/11/2024	View PDF Resolutions RES13 ‐ Cancel redemption reserve 12/11/2024 - link opens in a new window - 6 pages (6 pages)
19 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	SH02	Statement of capital on 16 October 2024 GBP 1,277.465	View PDF Statement of capital on 16 October 2024 GBP 1,277.465 - link opens in a new window - 7 pages (7 pages)
18 Oct 2024	MR04	Satisfaction of charge 113655150005 in full	View PDF Satisfaction of charge 113655150005 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR01	Registration of charge 113655150006, created on 16 October 2024	View PDF Registration of charge 113655150006, created on 16 October 2024 - link opens in a new window - 33 pages (33 pages)
16 Oct 2024	TM01	Termination of appointment of Jonathan George Redman as a director on 16 October 2024	View PDF Termination of appointment of Jonathan George Redman as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AP01	Appointment of Mr Colin James Graves as a director on 1 April 2024	View PDF Appointment of Mr Colin James Graves as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages)
17 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	TM01	Termination of appointment of Paul Anthony Evans as a director on 13 March 2023	View PDF Termination of appointment of Paul Anthony Evans as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
29 Sep 2022	TM01	Termination of appointment of Richard John Webb as a director on 1 April 2022	View PDF Termination of appointment of Richard John Webb as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
27 Jul 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 11 pages (11 pages)
27 Jul 2021	CH01	Director's details changed for Mr Shane David Higgon on 15 May 2021	View PDF Director's details changed for Mr Shane David Higgon on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH01	Director's details changed for Mr Richard John Webb on 15 May 2021	View PDF Director's details changed for Mr Richard John Webb on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH01	Director's details changed for Mr Duncan Eric Morris on 15 May 2021	View PDF Director's details changed for Mr Duncan Eric Morris on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH01	Director's details changed for Mr Darren Charles Briggs on 15 May 2021	View PDF Director's details changed for Mr Darren Charles Briggs on 15 May 2021 - link opens in a new window - 2 pages (2 pages)

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ASCONA GROUP HOLDINGS LTD

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