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ASHCOURT (BRIDLINGTON) LIMITED

Company number 09435957

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 January 2023
22 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
20 Jul 2023 AP01 Appointment of Mr Leigh Jon Churchill as a director on 10 July 2023
14 Mar 2023 MR04 Satisfaction of charge 094359570003 in full
14 Mar 2023 MR04 Satisfaction of charge 094359570004 in full
06 Mar 2023 MR01 Registration of charge 094359570005, created on 6 March 2023
22 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
19 Jan 2023 AA01 Current accounting period extended from 31 July 2022 to 31 January 2023
01 Apr 2022 CS01 Confirmation statement made on 12 February 2022 with updates
22 Feb 2022 AA Accounts for a small company made up to 31 July 2021
11 Aug 2021 PSC02 Notification of Ashcourt Developments Limited as a person with significant control on 31 March 2021
11 Aug 2021 PSC07 Cessation of Ashcourt Group Limited as a person with significant control on 31 March 2021
15 Apr 2021 MR04 Satisfaction of charge 094359570001 in full
15 Apr 2021 MR04 Satisfaction of charge 094359570002 in full
01 Apr 2021 MR01 Registration of charge 094359570003, created on 31 March 2021
01 Apr 2021 MR01 Registration of charge 094359570004, created on 31 March 2021
24 Mar 2021 AA Accounts for a small company made up to 31 July 2020
10 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
06 Aug 2020 AA Accounts for a small company made up to 31 July 2019
14 Jul 2020 MR01 Registration of charge 094359570002, created on 7 July 2020
27 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
05 Nov 2019 AD01 Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom to Ashcourt Group Foster Street Hull HU8 8BT on 5 November 2019
26 Jul 2019 MA Memorandum and Articles of Association
26 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors shall not issue share certificates (whether by way of replacement or otherwise) without prior written consent of secured institutions/the lien set out in article 32 shall not apply to shares held by secured institution/any variation of this special article shall be deemed to ba a variation of rights of each class of share 03/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2019 TM01 Termination of appointment of Daphne Mary Boak as a director on 2 July 2019