ASCONA ESTATES LIMITED
Company number 09379656 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 10 Dec 2025 | Registration of charge 093796560027, created on 2025-12-09 · 13 pages | View document |
| 10 Dec 2025 | Registration of charge 093796560026, created on 2025-12-09 · 14 pages | View document |
| 4 Dec 2025 | Registration of charge 093796560025, created on 2025-12-03 · 14 pages | View document |
| 4 Dec 2025 | Registration of charge 093796560024, created on 2025-12-03 · 13 pages | View document |
| 3 Dec 2025 | Satisfaction of charge 093796560021 in full · 1 page | View document |
| 3 Dec 2025 | Satisfaction of charge 093796560019 in full · 1 page | View document |
| 3 Dec 2025 | Satisfaction of charge 093796560020 in full · 1 page | View document |
| 27 Nov 2025 | Registration of charge 093796560023, created on 2025-11-19 · 74 pages | View document |
| 19 Nov 2025 | Registration of charge 093796560022, created on 2025-11-19 · 73 pages | View document |
| 7 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 23 pages | View document |
| 3 Feb 2025 | Registration of charge 093796560021, created on 2025-01-30 · 11 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 4 pages | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 23 pages | View document |
| 5 Nov 2024 | Notification of Ascona Group Holdings Midco Limited as a person with significant control on 2024-10-11 · 2 pages | View document |
| 29 Oct 2024 | Cessation of Ascona Group Holdings Ltd as a person with significant control on 2024-10-11 · 3 pages | View document |
| 24 Oct 2024 | Registration of charge 093796560020, created on 2024-10-16 · 70 pages | View document |
| 21 Oct 2024 | Satisfaction of charge 093796560018 in full · 1 page | View document |
| 18 Oct 2024 | Satisfaction of charge 093796560017 in full · 1 page | View document |
| 18 Oct 2024 | Satisfaction of charge 093796560016 in full · 1 page | View document |
| 17 Oct 2024 | Registration of charge 093796560019, created on 2024-10-16 · 70 pages | View document |
| 5 Oct 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 5 Oct 2024 | Resolutions · 3 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 3 pages | View document |
| 8 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 24 pages | View document |
| 1 Jun 2023 | Registration of charge 093796560018, created on 2023-05-17 · 9 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 19 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 22 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 21 pages | View document |
| 30 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 13 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093796560015 | View document |
| 12 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560014 | View document |
| 12 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560010 | View document |
| 12 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560009 | View document |
| 12 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560008 | View document |
| 12 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560011 | View document |
| 12 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560013 | View document |
| 12 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560012 | View document |
| 29 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093796560014 | View document |
| 26 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES BRIGGS / 17/07/2019 | View document |
| 26 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCONA GROUP HOLDINGS LTD | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560005 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560003 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560004 | View document |
| 22 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560006 | View document |
| 6 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093796560013 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 30 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093796560012 | View document |
| 8 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093796560011 | View document |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093796560008 | View document |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093796560010 | View document |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093796560009 | View document |
| 21 Nov 2018 | ADOPT ARTICLES 23/08/2018 | View document |
| 13 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093796560007 | View document |
| 9 Aug 2018 | PREVEXT FROM 31/01/2018 TO 31/03/2018 | View document |
| 23 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560002 | View document |
| 23 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560001 | View document |
| 11 Jun 2018 | Registered office address changed from , Hamilton House Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP, United Kingdom to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 2018-06-11 · 2 pages | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR SHANE DAVID HIGGON | View document |
| 11 Jun 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JP UNITED KINGDOM | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR DUNCAN ERIC MORRIS | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 16 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093796560006 | View document |
| 15 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093796560005 | View document |
| 15 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093796560004 | View document |
| 17 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093796560003 | View document |
| 30 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Apr 2017 | COMPANY NAME CHANGED DRAGON PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/04/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093796560002 | View document |
| 2 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093796560001 | View document |
| 8 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |