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ASCOT HOUSE LIMITED

Company number NI018444

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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)
03 Apr 2019 AA Micro company accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
02 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
10 Apr 2018 AP04 Appointment of Charles White Ni Ltd as a secretary on 9 February 2018
10 Apr 2018 AD01 Registered office address changed from C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN Northern Ireland to C/O Charles White Ni Ltd 143 Royal Avenue 3rd Floor Cathedral Chambers Belfast BT1 1FH on 10 April 2018
13 Mar 2018 TM02 Termination of appointment of Secretary Services Limited as a secretary on 9 February 2018
06 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
06 Nov 2017 PSC07 Cessation of Helen Marie Agnew as a person with significant control on 1 November 2016
06 Nov 2017 PSC02 Notification of Secretary Services Limited as a person with significant control on 1 November 2016
14 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
07 Sep 2016 AD01 Registered office address changed from 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 7 September 2016
29 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
01 Mar 2016 TM01 Termination of appointment of Briege Mckenna as a director on 23 February 2016
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 12
03 Mar 2015 AP01 Appointment of Mr Colin Gracey as a director on 24 February 2015
03 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 12
17 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 12
05 Nov 2013 CH04 Secretary's details changed for Secretary Services Limited on 31 October 2013
05 Nov 2013 TM01 Termination of appointment of Richard Henry as a director
21 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
29 Aug 2012 AP01 Appointment of Briege Mckenna as a director