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ASSORTED WORKS LIMITED

Company number 05446023

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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)
09 Nov 2024 MA Memorandum and Articles of Association
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23 Oct 2024 TM01 Termination of appointment of Sandra Rouse as a director on 18 October 2024
23 Oct 2024 AP01 Appointment of Ms Belinda Carmen Shaw as a director on 18 October 2024
29 Jun 2024 AA Accounts for a dormant company made up to 30 June 2023
07 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
01 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
29 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 May 2023 DISS40 Compulsory strike-off action has been discontinued
16 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 June 2022
26 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
26 May 2022 PSC05 Change of details for Teg Venues Uk Limited as a person with significant control on 25 May 2022
13 May 2022 AD01 Registered office address changed from 124 Cheltenham Road Bristol BS6 5RW England to Spectrum Bond Street Level 2 Bristol BS1 3LG on 13 May 2022
10 Jun 2021 AD01 Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 124 Cheltenham Road Bristol BS6 5RW on 10 June 2021
10 Jun 2021 PSC07 Cessation of Clabash Holdings Limited as a person with significant control on 8 June 2021
10 Jun 2021 PSC02 Notification of Teg Venues Uk Limited as a person with significant control on 8 June 2021
10 Jun 2021 AP01 Appointment of Sandra Rouse as a director on 8 June 2021
10 Jun 2021 TM01 Termination of appointment of Rizwan Khaleel Shaikh as a director on 8 June 2021
10 Jun 2021 TM01 Termination of appointment of Steven Ian Ball as a director on 8 June 2021
10 Jun 2021 AP01 Appointment of Mr Geoffrey Paul Jones as a director on 8 June 2021
10 Jun 2021 MR04 Satisfaction of charge 054460230006 in full