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ASCOT DEVELOPMENTS GROUP LIMITED

Company number 06649522

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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)
01 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Aug 2015 MR01 Registration of charge 066495220001, created on 7 August 2015
03 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
13 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 January 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
23 May 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 90,002
23 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 January 2013
21 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
03 Aug 2011 CH03 Secretary's details changed
02 Aug 2011 CH01 Director's details changed for Mrs Lynda Susan Riley on 1 October 2010
02 Aug 2011 CH01 Director's details changed for Mr Terence Patrick Michael Riley on 1 October 2010
19 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
06 Nov 2009 AD01 Registered office address changed from Shorrocks Hill Lifeboat Road Formby Merseyside L37 2EB United Kingdom on 6 November 2009
17 Sep 2009 AA Accounts for a dormant company made up to 31 July 2009
09 Sep 2009 363a Return made up to 17/07/09; full list of members
09 Sep 2009 288c Director's change of particulars / terence riley / 01/10/2008
09 Sep 2009 288c Director's change of particulars / lynda riley / 01/10/2008