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UK ASBESTOS SPECIALISTS LTD

Company number 04678743

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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 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
12 Dec 2023 PSC05 Change of details for Clc Investments Limited as a person with significant control on 11 December 2023
12 Dec 2023 CH01 Director's details changed for Mr Stephen John Carney on 11 December 2023
12 Dec 2023 CH01 Director's details changed for Mrs Sarah Louise Carney on 11 December 2023
11 Dec 2023 AD01 Registered office address changed from Suite 7 the Eco Centre Windmill Way Hebburn Tyne and Wear NE31 1SR England to Unit 111 Jarrow Business Centre Rolling Mill Road Jarrow Tyne and Wear NE32 3DT on 11 December 2023
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
03 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
14 Feb 2022 PSC05 Change of details for Clc Investments Limited as a person with significant control on 14 February 2022
19 Aug 2021 MR01 Registration of charge 046787430001, created on 31 July 2021
05 Aug 2021 AD01 Registered office address changed from Suite 7 the Eco Centre Windmill Way Hebburn Tyne Ans Wear NE31 1SR England to Suite 7 the Eco Centre Windmill Way Hebburn Tyne and Wear NE31 1SR on 5 August 2021
03 Aug 2021 AP01 Appointment of Mr Stephen John Carney as a director on 31 July 2021
03 Aug 2021 PSC02 Notification of Clc Investments Limited as a person with significant control on 31 July 2021
03 Aug 2021 PSC07 Cessation of Marion Agnes Cooper as a person with significant control on 31 July 2021
03 Aug 2021 PSC07 Cessation of Leslie Cooper as a person with significant control on 31 July 2021
03 Aug 2021 TM02 Termination of appointment of Leslie Cooper as a secretary on 31 July 2021
03 Aug 2021 TM01 Termination of appointment of Marion Agnes Cooper as a director on 31 July 2021
03 Aug 2021 TM01 Termination of appointment of Leslie Cooper as a director on 31 July 2021
02 Aug 2021 AP01 Appointment of Mrs Sarah Louise Carney as a director on 31 July 2021
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
31 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
28 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates