Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HUYTON ASPHALT LIMITED

Company number 01012629

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 500
17 Sep 2015 CH01 Director's details changed for Edward Paul Murray on 10 June 2015
17 Sep 2015 CH03 Secretary's details changed for Lyndsey Toni Lythgoe on 10 June 2015
11 Jul 2015 MR01 Registration of charge 010126290001, created on 9 July 2015
10 Jul 2015 AP01 Appointment of James Blennerhassett as a director on 10 June 2015
26 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 500
23 Jun 2015 TM01 Termination of appointment of Gerard Mcdonough as a director on 10 June 2015
23 Jun 2015 TM01 Termination of appointment of Susan Elizabeth Mcdonough as a director on 10 June 2015
23 Jun 2015 TM02 Termination of appointment of Susan Elizabeth Mcdonough as a secretary on 10 June 2015
23 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents 10/06/2015
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 500
16 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
28 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
06 Dec 2011 AUD Auditor's resignation
20 Jul 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
30 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Edward Paul Murray on 16 May 2010
11 Jun 2010 CH01 Director's details changed for Mrs Susan Elizabeth Mcdonough on 16 May 2010
11 Jun 2010 CH01 Director's details changed for Mr Gerard Mcdonough on 16 May 2010