ASCOT CORNER MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09430810 |
| Category | |
| Incorporated | 10 Feb 2015 |
| Age | 9 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ASCOT CORNER MANAGEMENT COMPANY LIMITED is an active with number 09430810. It was incorporated 9 years, 3 months, 2 days ago, on 10 February 2015. The company address is 45 St. Leonards Road, Windsor, SL4 3BP, Berkshire, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Feb 2024
Action Date: 10 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-10
Documents
Accounts with accounts type dormant
Date: 14 Mar 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Accounts with accounts type dormant
Date: 14 Mar 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 11 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Change person director company with change date
Date: 11 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ann Elizabeth Aspinall
Change date: 2022-02-01
Documents
Change person director company with change date
Date: 11 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-01
Officer name: Mrs Cliodna Deirdre Mary Hawker
Documents
Accounts with accounts type dormant
Date: 15 Mar 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Accounts with accounts type dormant
Date: 27 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Termination secretary company with name termination date
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hml Company Secretarial Services Limited
Termination date: 2020-03-05
Documents
Appoint corporate secretary company with name date
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-03-05
Officer name: Marshalls Secretaries Ltd
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-05
New address: 45 st. Leonards Road Windsor Berkshire SL4 3BP
Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Documents
Confirmation statement with no updates
Date: 12 Feb 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 18 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ann Elizabeth Aspinall
Appointment date: 2020-01-18
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 18 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-18
Officer name: Mrs Cliodna Deirdre Mary Hawker
Documents
Notification of a person with significant control statement
Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-12-31
Documents
Termination director company with name termination date
Date: 14 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Andrew Kenneth Cox
Documents
Termination director company with name termination date
Date: 14 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Maureen Lloyd
Termination date: 2019-09-30
Documents
Accounts with accounts type dormant
Date: 24 Jun 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 10 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-10
Documents
Accounts with accounts type dormant
Date: 07 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 16 Feb 2018
Action Date: 10 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-10
Documents
Accounts with accounts type dormant
Date: 10 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 10 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-10
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Address
Type: AD01
Old address: 4 Paris Parklands Railton Road Guildford Surrey GU2 9JX England
New address: 94 Park Lane Croydon Surrey CR0 1JB
Change date: 2017-01-04
Documents
Appoint corporate secretary company with name date
Date: 04 Jan 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-12-01
Officer name: Hml Company Secretarial Services Limited
Documents
Accounts with accounts type dormant
Date: 01 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Address
Type: AD01
Old address: 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England
New address: 4 Paris Parklands Railton Road Guildford Surrey GU2 9JX
Change date: 2016-02-16
Documents
Appoint person director company with name date
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Kenneth Cox
Appointment date: 2016-02-16
Documents
Appoint person director company with name date
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-16
Officer name: Mrs Linda Maureen Lloyd
Documents
Termination director company with name termination date
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Roy Inkin
Termination date: 2016-02-16
Documents
Termination director company with name termination date
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Peter John Ellis
Termination date: 2016-02-16
Documents
Annual return company with made up date no member list
Date: 16 Feb 2016
Action Date: 10 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-10
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2015
Action Date: 06 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-06
New address: 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB
Old address: Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA United Kingdom
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