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ASH & LACY HOLDINGS LIMITED - Ash & Lacy House, Bromford Lane, West Bromwich, West Midlands, United Kingdom
Company Information
- Company registration number
- 07693633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ash & Lacy House
- Bromford Lane
- West Bromwich
- West Midlands
- B70 7JJ Ash & Lacy House, Bromford Lane, West Bromwich, West Midlands, B70 7JJ UK
Management
- Managing Directors
- EVANS, Jonathan Leslie
- TIAN, Yisheng
- WATERHOUSE, Andrew David
- BEAMENT-LEFEVRE, Aneira Cerys
- JONES, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-05
- Age Of Company 2011-07-05 13 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- -
- Ash & Lacy Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AL BUILDING SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2025-07-10
- Last Date: 2024-06-26
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ASH & LACY HOLDINGS LIMITED Company Description
- ASH & LACY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07693633. Its current trading status is "live". It was registered 2011-07-05. It was previously called AL BUILDING SYSTEMS LIMITED. It has declared SIC or NACE codes as "25110". It has 5 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at Ash & Lacy House .
Get ASH & LACY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ash & Lacy Holdings Limited - Ash & Lacy House, Bromford Lane, West Bromwich, West Midlands, United Kingdom
- 2011-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-09-04) - AA
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confirmation-statement-with-no-updates (2024-06-26) - CS01
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-full (2023-06-22) - AA
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
keyboard_arrow_right 2022
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capital-variation-of-rights-attached-to-shares (2022-01-06) - SH10
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capital-name-of-class-of-shares (2022-01-07) - SH08
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resolution (2022-01-08) - RESOLUTIONS
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memorandum-articles (2022-01-08) - MA
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accounts-with-accounts-type-group (2022-04-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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mortgage-satisfy-charge-full (2022-12-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-08) - MR01
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
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confirmation-statement-with-updates (2022-06-27) - CS01
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notification-of-a-person-with-significant-control (2022-06-27) - PSC01
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notification-of-a-person-with-significant-control (2022-01-04) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-04) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-16) - AA
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mortgage-satisfy-charge-full (2021-11-03) - MR04
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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mortgage-satisfy-charge-full (2021-12-09) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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accounts-with-accounts-type-group (2020-12-23) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-08) - CH01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-group (2019-05-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-26) - CS01
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accounts-with-accounts-type-group (2018-06-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-09) - AA
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resolution (2017-06-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-18) - MR01
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confirmation-statement-with-no-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-14) - MR04
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accounts-with-accounts-type-group (2016-04-18) - AA
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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capital-return-purchase-own-shares (2016-06-14) - SH03
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capital-cancellation-shares (2016-05-17) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-20) - MR01
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confirmation-statement-with-updates (2016-07-08) - CS01
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resolution (2016-05-17) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-12-04) - SH10
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resolution (2015-12-04) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-12-02) - MR04
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-group (2015-04-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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resolution (2013-04-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-04-10) - SH08
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capital-variation-of-rights-attached-to-shares (2013-04-10) - SH10
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appoint-person-director-company-with-name (2013-03-18) - AP01
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mortgage-create-with-deed-with-charge-number (2013-08-05) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-15) - AA
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change-person-director-company-with-change-date (2012-06-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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resolution (2012-08-08) - RESOLUTIONS
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capital-allotment-shares (2012-08-08) - SH01
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resolution (2012-04-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-08-08) - SH08
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capital-variation-of-rights-attached-to-shares (2012-08-08) - SH10
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capital-alter-shares-subdivision (2012-08-08) - SH02
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-10-25) - AA01
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termination-director-company-with-name (2011-10-18) - TM01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-31) - AD01
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resolution (2011-08-16) - RESOLUTIONS
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certificate-change-of-name-company (2011-08-10) - CERTNM
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change-of-name-notice (2011-08-10) - CONNOT
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legacy (2011-08-06) - MG01
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legacy (2011-07-29) - MG01
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incorporation-company (2011-07-05) - NEWINC