ASCOT AUTHORITY (HOLDINGS) LIMITED filing history - Find and update company information

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ASCOT AUTHORITY (HOLDINGS) LIMITED

Company number 04274507

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
17 Oct 2022	TM01	Termination of appointment of Vivien Anne Currie as a director on 7 October 2022	View PDF Termination of appointment of Vivien Anne Currie as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AP01	Appointment of Ms Lisa Perrin as a director on 1 July 2022	View PDF Appointment of Ms Lisa Perrin as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Guy Henderson as a director on 30 June 2022	View PDF Termination of appointment of Guy Henderson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Guy Bryce Davison as a director on 30 June 2022	View PDF Termination of appointment of Guy Bryce Davison as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
26 May 2022	AP01	Appointment of Mrs Vivien Anne Currie as a director on 26 May 2022	View PDF Appointment of Mrs Vivien Anne Currie as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	MR01	Registration of charge 042745070004, created on 23 May 2022	View PDF Registration of charge 042745070004, created on 23 May 2022 - link opens in a new window - 55 pages (55 pages)
01 Apr 2022	AP03	Appointment of Mr Christopher James Collard as a secretary on 30 March 2022	View PDF Appointment of Mr Christopher James Collard as a secretary on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mrs Felicity Jane Barnard as a director on 30 March 2022	View PDF Appointment of Mrs Felicity Jane Barnard as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
04 Jan 2021	AP01	Appointment of Mr Jonathan Robert Parker as a director on 1 January 2021	View PDF Appointment of Mr Jonathan Robert Parker as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	MR01	Registration of charge 042745070003, created on 11 December 2020	View PDF Registration of charge 042745070003, created on 11 December 2020 - link opens in a new window - 53 pages (53 pages)
14 Sep 2020	TM01	Termination of appointment of Juliet Mary Slot as a director on 31 August 2020	View PDF Termination of appointment of Juliet Mary Slot as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	PSC07	Cessation of Jonathan Roger Weatherby as a person with significant control on 25 June 2020	View PDF Cessation of Jonathan Roger Weatherby as a person with significant control on 25 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC01	Notification of Celina Imogen Carter as a person with significant control on 25 June 2020	View PDF Notification of Celina Imogen Carter as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Lady Celina Imogen Carter as a director on 22 June 2020	View PDF Appointment of Lady Celina Imogen Carter as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	TM01	Termination of appointment of Johnny Roger Weatherby as a director on 22 June 2020	View PDF Termination of appointment of Johnny Roger Weatherby as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AP01	Appointment of Mr Nicholas Kester Smith as a director on 27 November 2019	View PDF Appointment of Mr Nicholas Kester Smith as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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