ASCONA RETAIL (COMMOPS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 28/12/2428 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/10/2418 October 2024 | Satisfaction of charge 084993950003 in full |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/08/219 August 2021 | Second filing of Confirmation Statement dated 2018-04-22 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084993950002 |
| 14/08/1914 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCONA GROUP HOLDINGS LIMITED |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES BRIGGS / 16/07/2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM CROSSWAYS SERVICE STATION HAVEN BRIDGE ROAD NEYLAND MILFORD HAVEN PEMBROKESHIRE SA73 1QZ |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084993950002 |
| 21/11/1821 November 2018 | ADOPT ARTICLES 23/10/2018 |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084993950001 |
| 20/08/1820 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1820 August 2018 | COMPANY NAME CHANGED C.A.F.W LIMITED CERTIFICATE ISSUED ON 20/08/18 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR SHANE DAVID HIGGON |
| 13/08/1813 August 2018 | PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR DUNCAN ERIC MORRIS |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 23/04/1823 April 2018 | Confirmation statement made on 2018-04-22 with no updates |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1711 April 2017 | COMPANY NAME CHANGED DRAGON RETAIL LIMITED CERTIFICATE ISSUED ON 11/04/17 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/05/1612 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/05/1521 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/06/1420 June 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JP UNITED KINGDOM |
| 22/04/1322 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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