ASH & LACY LIMITED

Company number 00047169

Date	Type	Description	View / Download
14 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with updates	(4 pages)
14 Sep 2023	PSC05	Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022	(2 pages)
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(202 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	(3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
18 Jul 2022	TM01	Termination of appointment of Paul Simmons as a director on 18 July 2022	(1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
21 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with updates	(4 pages)
30 Mar 2021	SH20	Statement by Directors	(1 page)
30 Mar 2021	SH19	Statement of capital on 30 March 2021 GBP 1	(5 pages)
30 Mar 2021	CAP-SS	Solvency Statement dated 15/03/21	(1 page)
30 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 15/03/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
17 Nov 2020	AP01	Appointment of Mr Paul Simmons as a director on 12 November 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Derek William Muir as a director on 12 November 2020	(1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
12 Feb 2020	AP01	Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
15 May 2019	AP01	Appointment of Mr Charles Alex Henderson as a director on 1 May 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Mark Pegler as a director on 30 April 2019	(1 page)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)