ASH & LACY LIMITED

00047169
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH

Documents

Documents
Date Category Description Pages
23 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
23 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2024 insolvency Solvency Statement dated 23/12/24 1 Buy now
23 Dec 2024 resolution Resolution 1 Buy now
10 Oct 2024 accounts Annual Accounts 18 Buy now
10 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 207 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2024 officers Termination of appointment of director (Charles Alex Henderson) 1 Buy now
19 Aug 2024 officers Termination of appointment of secretary (Charles Alex Henderson) 1 Buy now
19 Aug 2024 officers Appointment of secretary (Ms Karen Lorraine Atterbury) 2 Buy now
19 Aug 2024 officers Appointment of director (Ms Karen Lorraine Atterbury) 2 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2023 accounts Annual Accounts 16 Buy now
14 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 202 Buy now
14 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
14 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 19 Buy now
18 Jul 2022 officers Termination of appointment of director (Paul Simmons) 1 Buy now
27 Sep 2021 accounts Annual Accounts 19 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2021 capital Statement of capital (Section 108) 5 Buy now
30 Mar 2021 insolvency Solvency Statement dated 15/03/21 1 Buy now
30 Mar 2021 resolution Resolution 3 Buy now
17 Nov 2020 officers Appointment of director (Mr Paul Simmons) 2 Buy now
12 Nov 2020 officers Termination of appointment of director (Derek William Muir) 1 Buy now
16 Sep 2020 accounts Annual Accounts 17 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 officers Appointment of director (Mrs Hannah Kate Nichols) 2 Buy now
11 Jul 2019 accounts Annual Accounts 17 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 officers Appointment of director (Mr Charles Alex Henderson) 2 Buy now
02 May 2019 officers Termination of appointment of director (Mark Pegler) 1 Buy now
26 Jun 2018 accounts Annual Accounts 17 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2017 accounts Annual Accounts 16 Buy now
31 Mar 2017 officers Change of particulars for director (Mr Derek William Muir) 2 Buy now
31 Mar 2017 officers Change of particulars for secretary (Mr Charles Alex Henderson) 1 Buy now
15 Jul 2016 accounts Annual Accounts 16 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
23 Jul 2015 resolution Resolution 3 Buy now
29 Jun 2015 annual-return Annual Return 5 Buy now
06 Jun 2015 accounts Annual Accounts 15 Buy now
05 Jan 2015 officers Appointment of secretary (Mr Charles Alex Henderson) 2 Buy now
05 Jan 2015 officers Termination of appointment of secretary (John Christopher Humphreys) 1 Buy now
19 Aug 2014 miscellaneous Miscellaneous 2 Buy now
18 Aug 2014 auditors Auditors Resignation Company 3 Buy now
26 Jun 2014 annual-return Annual Return 5 Buy now
28 May 2014 accounts Annual Accounts 15 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
22 May 2013 accounts Annual Accounts 14 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
04 May 2012 accounts Annual Accounts 14 Buy now
08 Sep 2011 accounts Annual Accounts 14 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
08 Feb 2011 officers Change of particulars for director (Mark Pegler) 2 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
25 May 2010 accounts Annual Accounts 11 Buy now
16 Apr 2010 officers Change of particulars for director (Mark Pegler) 2 Buy now
23 Jun 2009 accounts Annual Accounts 12 Buy now
18 Jun 2009 annual-return Return made up to 01/06/09; full list of members 3 Buy now
25 Jul 2008 accounts Annual Accounts 12 Buy now
17 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
25 Mar 2008 officers Director appointed mark pegler 1 Buy now
18 Mar 2008 officers Appointment terminated director christopher burr 1 Buy now
10 Mar 2008 address Location of register of members 1 Buy now
10 Mar 2008 address Location of debenture register 1 Buy now
15 Oct 2007 address Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE 1 Buy now
11 Oct 2007 officers Secretary resigned 1 Buy now
03 Sep 2007 officers New secretary appointed 2 Buy now
17 Aug 2007 accounts Annual Accounts 12 Buy now
20 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Jun 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
11 Apr 2007 officers Director resigned 1 Buy now
13 Mar 2007 officers Secretary resigned 1 Buy now
13 Mar 2007 officers New secretary appointed 1 Buy now
07 Jan 2007 capital Nc inc already adjusted 20/12/06 1 Buy now
07 Jan 2007 capital Ad 20/12/06--------- £ si 150000000@.05=7500000 £ ic 21097947/28597947 2 Buy now
07 Jan 2007 resolution Resolution 1 Buy now
05 Jan 2007 officers New secretary appointed 1 Buy now
04 Jan 2007 officers Secretary resigned 1 Buy now
22 Aug 2006 officers New director appointed 1 Buy now
18 Jul 2006 accounts Annual Accounts 12 Buy now
21 Jun 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
23 Mar 2006 capital Ad 06/03/06--------- £ si 385220000@.05=19261000 £ ic 1836948/21097948 1 Buy now
22 Mar 2006 capital £ nc 2500000/25000000 06/03/06 2 Buy now
11 Jan 2006 mortgage Declaration of mortgage charge released/ceased 3 Buy now
09 Sep 2005 accounts Annual Accounts 12 Buy now
14 Jul 2005 officers New secretary appointed 1 Buy now
14 Jul 2005 officers Secretary resigned 1 Buy now
23 Jun 2005 annual-return Return made up to 01/06/05; full list of members 3 Buy now
07 Jul 2004 accounts Annual Accounts 12 Buy now
28 Jun 2004 annual-return Return made up to 01/06/04; full list of members 7 Buy now
28 Jun 2004 capital Ad 01/01/00-31/12/00 £ si 210986@.05 2 Buy now
27 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now