Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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22 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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22 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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22 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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16 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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08 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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11 Sep 2021 |
PSC02 |
Notification of Ashley King Group Limited as a person with significant control on 31 August 2021
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11 Sep 2021 |
PSC07 |
Cessation of Ashley John King as a person with significant control on 31 August 2021
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Ashley John King as a person with significant control on 8 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Ashley John King on 8 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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05 Jan 2018 |
CH01 |
Director's details changed for Mr Ashley John King on 4 January 2018
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05 Jan 2018 |
PSC04 |
Change of details for Mr Ashley John King as a person with significant control on 4 January 2018
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05 Jan 2018 |
AD01 |
Registered office address changed from Manor Farm Fen Road Holbeach Spalding Lincolnshire PE12 8QA to 1 Goodison Road Lincs Gateway Business Park Spalding Lincolnshire PE12 6FY on 5 January 2018
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23 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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27 Jun 2017 |
CH01 |
Director's details changed for Mr Ashley John King on 27 June 2017
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