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ASH & LACY GROUP LIMITED

Company number 13553002

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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)
01 Oct 2024	AD01	Registered office address changed from Ash and Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ England to Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL on 1 October 2024	View PDF Registered office address changed from Ash and Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ England to Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL on 1 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
16 May 2024	SH06	Cancellation of shares. Statement of capital on 18 April 2024 GBP 8.70	View PDF Cancellation of shares. Statement of capital on 18 April 2024 GBP 8.70 - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2023	SH06	Cancellation of shares. Statement of capital on 18 April 2023 GBP 9.00	View PDF Cancellation of shares. Statement of capital on 18 April 2023 GBP 9.00 - link opens in a new window - 6 pages (6 pages)
15 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	TM01	Termination of appointment of David Wright as a director on 18 April 2023	View PDF Termination of appointment of David Wright as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
07 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
04 Jan 2022	SH19	Statement of capital on 4 January 2022 GBP 10	View PDF Statement of capital on 4 January 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2021	CAP-SS	Solvency Statement dated 31/12/21	View PDF Solvency Statement dated 31/12/21 - link opens in a new window - 1 page (1 page)
31 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 70	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 70 - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	MR01	Registration of charge 135530020001, created on 29 December 2021	View PDF Registration of charge 135530020001, created on 29 December 2021 - link opens in a new window - 23 pages (23 pages)
06 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-06 GBP .01	View PDF Incorporation Statement of capital on 2021-08-06 GBP .01 - link opens in a new window - 32 pages (32 pages)

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ASH & LACY GROUP LIMITED

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