co
Corporate
Observer
Homepage
Data
Great Britain
Company
ASH & LACY BUILDING SYSTEMS HOLDINGS LIMITED
Filings

ASH & LACY BUILDING SYSTEMS HOLDINGS LIMITED: Filings

    • Overview

    Company NameASH & LACY BUILDING SYSTEMS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13552939
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASH & LACY BUILDING SYSTEMS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 04, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Apr 17, 2026

    • Capital: GBP 8.25
    		6 pagesSH06

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Aug 05, 2025 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 11, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Apr 17, 2025

    • Capital: GBP 8.50
    		6 pagesSH06

    Registered office address changed from Ash and Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ England to Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL on Oct 01, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 05, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 24, 2024Clarification HMRC confirmation duty paid

    Cancellation of shares. Statement of capital on Apr 18, 2024

    • Capital: GBP 8.70
    		4 pagesSH06

    Confirmation statement made on Aug 05, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		26 pagesAA

    Cancellation of shares. Statement of capital on Apr 18, 2023

    • Capital: GBP 9.00
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 15, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of David Wright as a director on Apr 18, 2023

    		1 pagesTM01

    Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 05, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 10
    		3 pagesSH01

    Registration of charge 135529390001, created on Dec 29, 2021

    		23 pagesMR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2021

    Statement of capital on Aug 06, 2021

    • Capital: GBP .01
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0