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ASHCOURT (POCKLINGTON) LIMITED

Company number 12015082

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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)
02 Jan 2025 AD01 Registered office address changed from Ashcourt Group Foster Street Hull HU8 8BT United Kingdom to Ashcourt Group Halifax Way Pocklington YO42 1NR on 2 January 2025
19 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
01 May 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
01 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
01 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
01 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
20 Jul 2023 MR04 Satisfaction of charge 120150820005 in full
27 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
28 Apr 2023 AA Accounts for a small company made up to 31 July 2022
17 Nov 2022 MR01 Registration of charge 120150820009, created on 9 November 2022
15 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2022 MR04 Satisfaction of charge 120150820007 in full
10 Nov 2022 MR04 Satisfaction of charge 120150820008 in full
10 Nov 2022 MR04 Satisfaction of charge 120150820006 in full
08 Aug 2022 AA Total exemption full accounts made up to 31 July 2021
30 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with updates
01 Apr 2022 AP01 Appointment of Mr Leigh Jon Churchill as a director on 1 April 2022
18 Jan 2022 MR04 Satisfaction of charge 120150820004 in full
18 Jan 2022 MR04 Satisfaction of charge 120150820003 in full
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2021 PSC07 Cessation of Kurt James Nicholas Bousfield as a person with significant control on 7 December 2021
13 Dec 2021 PSC02 Notification of Ashcourt Group Limited as a person with significant control on 7 December 2021
10 Dec 2021 MR01 Registration of charge 120150820006, created on 7 December 2021
10 Dec 2021 MR01 Registration of charge 120150820007, created on 7 December 2021