ASCENTIAL AMERICA HOLDINGS LIMITED
Company number 00100991
- Company Overview for ASCENTIAL AMERICA HOLDINGS LIMITED (00100991)
- Filing history for ASCENTIAL AMERICA HOLDINGS LIMITED (00100991)
- People for ASCENTIAL AMERICA HOLDINGS LIMITED (00100991)
- Charges for ASCENTIAL AMERICA HOLDINGS LIMITED (00100991)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 23 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 30 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 10 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 02 Jun 2017 | CERTNM |
Company name changed emap america (holdings) LIMITED\certificate issued on 02/06/17
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| 03 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 10 Feb 2017 | AP03 | Appointment of Louise Meads as a secretary on 6 February 2017 | |
| 12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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| 14 Dec 2015 | AD01 | Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 | |
| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 29 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
| 01 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 03 Feb 2014 | TM02 | Termination of appointment of Susanna Freeman as a secretary | |
| 16 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 04 Jan 2013 | AP01 | Appointment of Ms Amanda Jane Gradden as a director | |
| 02 Jan 2013 | TM01 | Termination of appointment of John Gulliver as a director | |
| 01 Nov 2012 | AD01 | Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom on 1 November 2012 | |
| 01 Nov 2012 | AD01 | Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 |