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ASCOT CARE (ELIZABETH HOUSE) LIMITED

Company number 12390631

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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)
07 Nov 2024 MR04 Satisfaction of charge 123906310001 in full
09 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
27 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
01 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with updates
06 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2021 MA Memorandum and Articles of Association
25 Aug 2021 MR01 Registration of charge 123906310001, created on 17 August 2021
17 Aug 2021 PSC07 Cessation of Gareth Nesbit as a person with significant control on 17 August 2021
17 Aug 2021 PSC07 Cessation of Gavin Nesbit as a person with significant control on 17 August 2021
17 Aug 2021 PSC02 Notification of Ascot Care (Holdings) Limited as a person with significant control on 17 August 2021
15 Jun 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
12 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-11
11 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
11 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
07 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-07
  • GBP 100