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ASL HOLDINGS LIMITED

Company number 04402008

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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)
29 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
14 Nov 2015 AA Full accounts made up to 28 March 2015
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4
30 Oct 2014 AA Full accounts made up to 29 March 2014
02 Jun 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 4
02 Jun 2014 TM01 Termination of appointment of Allan Stamper as a director
12 Mar 2014 AA Full accounts made up to 30 March 2013
22 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Mr Gavin David Orr on 14 March 2013
18 Apr 2013 AP01 Appointment of Mr Robert Peter Fish as a director
18 Apr 2013 AP01 Appointment of Mr Allan Stamper as a director
16 Apr 2013 AD01 Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 16 April 2013
15 Apr 2013 AP01 Appointment of Mr Gavin David Orr as a director
15 Apr 2013 TM01 Termination of appointment of Ann Sharrocks as a director
15 Apr 2013 TM01 Termination of appointment of Graham Adams as a director
15 Apr 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Mar 2013 SH02 Sub-division of shares on 13 March 2013
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 4.123
22 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 13/03/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
14 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders