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LONG ASHTON HOLDINGS LIMITED

Company number 12613140

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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)
24 May 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 168.513	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 168.513 - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 165.699	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 165.699 - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 4 November 2023 GBP 158.923	View PDF Statement of capital following an allotment of shares on 4 November 2023 GBP 158.923 - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 158.642	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 158.642 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 156.559	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 156.559 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	TM01	Termination of appointment of Simon Mark Skinner as a director on 7 September 2023	View PDF Termination of appointment of Simon Mark Skinner as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 26 May 2023	View PDF Second filing of Confirmation Statement dated 26 May 2023 - link opens in a new window - 6 pages (6 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 154.89	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 154.89 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 154.492	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 154.492 - link opens in a new window - 3 pages (3 pages)
26 May 2023	CS01	19/05/23 Statement of Capital gbp 154.89	View PDF 19/05/23 Statement of Capital gbp 154.89 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 146.542	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 146.542 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 111.61	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 111.61 - link opens in a new window - 3 pages (3 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 May 2021	AP01	Appointment of Mr Simon Mark Skinner as a director on 14 May 2021	View PDF Appointment of Mr Simon Mark Skinner as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CH01	Director's details changed for Mr Nicholas John Britton on 15 April 2021	View PDF Director's details changed for Mr Nicholas John Britton on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	PSC04	Change of details for Mr Nicholas John Britton as a person with significant control on 15 April 2021	View PDF Change of details for Mr Nicholas John Britton as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)

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LONG ASHTON HOLDINGS LIMITED

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