ASCOT AUTHORITY (HOLDINGS) LIMITED

Company number 04274507

Date	Type	Description	View / Download
18 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)
25 Jul 2017	PSC07	Cessation of Mark Edward Trehearne Davies as a person with significant control on 10 July 2017	(1 page)
25 Jul 2017	PSC01	Notification of Harry Michael Charles Morley as a person with significant control on 10 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Harry Michael Charles Morley as a director on 19 July 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Mark Edward Trehearne Davies as a director on 24 June 2017	(1 page)
18 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(53 pages)
03 Oct 2016	MR01	Registration of charge 042745070002, created on 30 September 2016	(53 pages)
22 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(7 pages)
20 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
10 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100,000	(9 pages)
28 Jul 2015	AP01	Appointment of Mr Guy Bryce Davison as a director on 21 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Ian Donald Mcgregor as a director on 21 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Laurence Justin Dowley as a director on 21 July 2015	(1 page)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
09 Feb 2015	AP01	Appointment of Mr Guy Henderson as a director on 29 January 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Charles Henry Barnett as a director on 29 January 2015	(1 page)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
04 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100,000	(8 pages)
05 Oct 2013	TM02	Termination of appointment of Alan Flitcroft as a secretary	(1 page)
05 Oct 2013	TM01	Termination of appointment of Alan Flitcroft as a director	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)