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ASH & LACY MANUFACTURING LIMITED

Company number 03008964

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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)
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
14 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
16 Aug 2022 AA Accounts for a small company made up to 31 December 2021
18 Jul 2022 TM01 Termination of appointment of Paul Simmons as a director on 18 July 2022
18 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
15 Dec 2021 SH19 Statement of capital on 15 December 2021
  • GBP 1
15 Dec 2021 SH20 Statement by Directors
15 Dec 2021 CAP-SS Solvency Statement dated 06/12/21
15 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
17 Nov 2020 AP01 Appointment of Mr Paul Simmons as a director on 12 November 2020
12 Nov 2020 TM01 Termination of appointment of Derek William Muir as a director on 12 November 2020
16 Sep 2020 AA Full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
12 Feb 2020 AP01 Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020
10 Jul 2019 AA Full accounts made up to 31 December 2018
15 May 2019 AP01 Appointment of Mr Charles Alex Henderson as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of Mark Pegler as a director on 30 April 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
26 Jun 2018 AA Full accounts made up to 31 December 2017