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ASA (HOLDINGS) LIMITED

Company number 03409002

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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)
17 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
04 Aug 2016 MR04 Satisfaction of charge 1 in full
28 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 30,000
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 30,000
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Aug 2013 CH01 Director's details changed for Simon Andrew Bialkowski on 1 February 2013
08 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
12 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
05 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2012 SH10 Particulars of variation of rights attached to shares
05 Sep 2012 SH08 Change of share class name or designation
08 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Oct 2011 CH01 Director's details changed for Simon Andrew Bialkowski on 22 September 2011
06 Oct 2011 CH03 Secretary's details changed for Helen Patricia Bialkowski on 22 September 2011
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Jul 2009 363a Return made up to 24/07/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Sep 2008 363a Return made up to 24/07/08; full list of members