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ASPHALTIC DEVELOPMENTS LIMITED

Company number 02632462

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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)
10 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
03 Mar 2024 CC04 Statement of company's objects
03 Mar 2024 MA Memorandum and Articles of Association
03 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
27 Feb 2024 TM01 Termination of appointment of John Simon Maccarthy as a director on 19 February 2024
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
28 Sep 2023 CH01 Director's details changed for Mr John Maccarthy on 25 September 2023
07 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
01 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
06 Jun 2022 MR04 Satisfaction of charge 026324620046 in full
06 Jun 2022 MR04 Satisfaction of charge 026324620055 in full
01 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
10 Jan 2022 AP01 Appointment of Ms Gabriella Regis as a director on 20 December 2021
11 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 30 September 2020
06 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 May 2020 MR04 Satisfaction of charge 41 in full
27 May 2020 MR04 Satisfaction of charge 40 in full
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
11 Dec 2018 MR01 Registration of charge 026324620055, created on 6 December 2018
25 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
30 Jul 2018 MR01 Registration of charge 026324620054, created on 26 July 2018