ASCONA GROUP HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11365515 |
| Category | Private Limited Company |
| Incorporated | 16 May 2018 |
| Age | 6 years, 16 days |
| Jurisdiction | Wales |
SUMMARY
ASCONA GROUP HOLDINGS LTD is an active private limited company with number 11365515. It was incorporated 6 years, 16 days ago, on 16 May 2018. The company address is Unit 12 Bridge Innovation Centre Unit 12 Bridge Innovation Centre, Pembroke Dock, SA72 6UN, Pembrokeshire, Wales.
Company Fillings
Confirmation statement with no updates
Date: 28 May 2024
Action Date: 15 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-15
Documents
Appoint person director company with name date
Date: 10 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Mr Colin James Graves
Documents
Accounts with accounts type group
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-13
Officer name: Paul Anthony Evans
Documents
Accounts with accounts type group
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 29 Sep 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Webb
Termination date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Accounts with accounts type group
Date: 06 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 27 Jul 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Change person director company with change date
Date: 27 Jul 2021
Action Date: 15 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shane David Higgon
Change date: 2021-05-15
Documents
Change person director company with change date
Date: 27 Jul 2021
Action Date: 15 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Webb
Change date: 2021-05-15
Documents
Change person director company with change date
Date: 27 Jul 2021
Action Date: 15 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Eric Morris
Change date: 2021-05-15
Documents
Change person director company with change date
Date: 27 Jul 2021
Action Date: 15 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-15
Officer name: Mr Darren Charles Briggs
Documents
Capital allotment shares
Date: 28 Jun 2021
Action Date: 27 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-27
Capital : 14,789,986.615 GBP
Documents
Second filing of confirmation statement with made up date
Date: 23 Jun 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-05-15
Documents
Accounts with accounts type group
Date: 13 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 30 Apr 2021
Action Date: 12 Apr 2021
Category: Capital
Type: SH01
Capital : 13,595,586.615 GBP
Date: 2021-04-12
Documents
Resolution
Date: 20 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Oct 2020
Action Date: 28 Sep 2020
Category: Capital
Type: SH01
Capital : 10,206,872.615 GBP
Date: 2020-09-28
Documents
Appoint person director company with name date
Date: 07 Oct 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan George Redman
Appointment date: 2020-09-28
Documents
Change to a person with significant control
Date: 07 Oct 2020
Action Date: 28 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-28
Psc name: Mr Darren Charles Briggs
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2020
Action Date: 28 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-28
Charge number: 113655150005
Documents
Mortgage satisfy charge full
Date: 30 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113655150003
Documents
Mortgage satisfy charge full
Date: 30 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113655150004
Documents
Appoint person secretary company with name date
Date: 28 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Catherine Angharad Macleod
Appointment date: 2020-09-15
Documents
Termination secretary company with name termination date
Date: 28 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nia Ellis Davies
Termination date: 2020-09-15
Documents
Mortgage satisfy charge full
Date: 28 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113655150001
Documents
Confirmation statement with updates
Date: 14 Jul 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Accounts with accounts type group
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-04
Officer name: Mr Richard John Webb
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Anthony Evans
Appointment date: 2019-12-04
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Laurence Hudson
Appointment date: 2019-12-04
Documents
Appoint person secretary company with name date
Date: 19 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-04
Officer name: Mrs Nia Ellis Davies
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2019
Action Date: 11 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-11
Charge number: 113655150003
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2019
Action Date: 11 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-11
Charge number: 113655150004
Documents
Mortgage satisfy charge full
Date: 12 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113655150002
Documents
Capital allotment shares
Date: 29 Jul 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-08
Capital : 985.74 GBP
Documents
Resolution
Date: 29 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Jul 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Change person director company with change date
Date: 24 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-16
Officer name: Mr Darren Charles Briggs
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2019
Action Date: 02 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-02
Charge number: 113655150002
Documents
Resolution
Date: 21 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Nov 2018
Action Date: 29 Aug 2018
Category: Capital
Type: SH01
Capital : 947.34 GBP
Date: 2018-08-29
Documents
Capital allotment shares
Date: 20 Nov 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Capital : 105 GBP
Date: 2018-08-07
Documents
Capital alter shares subdivision
Date: 20 Nov 2018
Action Date: 29 Aug 2018
Category: Capital
Type: SH02
Date: 2018-08-29
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 29 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander George Buchanan
Appointment date: 2018-08-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2018
Action Date: 29 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113655150001
Charge creation date: 2018-08-29
Documents
Change account reference date company current shortened
Date: 09 Aug 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-03-31
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shane David Higgon
Appointment date: 2018-07-27
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-27
Officer name: Mr Duncan Eric Morris
Documents
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