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ASABELL LIMITED

Company number 04915636

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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)
26 Feb 2018 AP01 Appointment of Mr David Alexander John Green as a director on 26 February 2018
26 Feb 2018 TM02 Termination of appointment of Darren Stephen Green as a secretary on 26 February 2018
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
03 Aug 2016 MR04 Satisfaction of charge 1 in full
24 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
18 May 2015 AD01 Registered office address changed from Office Suite 4 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol BS37 6JL to Unit 1 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol BS37 6JL on 18 May 2015
26 Mar 2015 MR01 Registration of charge 049156360002, created on 19 March 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jan 2015 TM01 Termination of appointment of Alexa Katherine Green as a director on 31 December 2014
10 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
07 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
29 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Alexa Katherine Green on 30 September 2010
05 Oct 2010 CH03 Secretary's details changed for Mr Darren Stephen Green on 23 April 2010
10 Jun 2010 AD01 Registered office address changed from 1St Floor 7 High Street Chipping Sodbury Bristol Bristol BS37 6BA on 10 June 2010
10 Jun 2010 CH01 Director's details changed for Mr Darren Stephen Green on 23 April 2010