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ASSISTIVE PARTNER LIMITED

Company number 05671296

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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)
18 Oct 2018 AD01 Registered office address changed from Prospect House Fishing Line Road Redditch Worcestershire B97 6EW to 2 Angel Square London EC1V 1NY on 18 October 2018
18 Oct 2018 PSC07 Cessation of Assistive Holdings Limited as a person with significant control on 28 September 2018
18 Oct 2018 AP01 Appointment of Mr David Elliott as a director on 28 September 2018
18 Oct 2018 AP01 Appointment of Mr William Lock as a director on 28 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 14/12/2023 and 15/02/2024.
18 Oct 2018 TM01 Termination of appointment of Ian Walter Slaughter as a director on 28 September 2018
18 Oct 2018 TM01 Termination of appointment of Damian James Bailey as a director on 28 September 2018
18 Oct 2018 TM02 Termination of appointment of Ian Walter Slaughter as a secretary on 28 September 2018
18 Oct 2018 TM01 Termination of appointment of Julian Cobbledick as a director on 28 September 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 19/07/2018
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Apr 2018 AP01 Appointment of Mr Damian James Bailey as a director on 2 April 2018
13 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with updates
28 Apr 2017 CH01 Director's details changed for Mr Ian Walter Slaughter on 7 April 2017
05 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
18 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,344
12 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10,344
07 Jan 2015 CH01 Director's details changed for Mr Julian Cobbledick on 1 August 2014
01 Aug 2014 AD01 Registered office address changed from Bordesley Hall Business Park the Holloway Alvechurch Worcester B48 7QB to Prospect House Fishing Line Road Redditch Worcestershire B97 6EW on 1 August 2014
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,344
08 Apr 2013 CH01 Director's details changed for Mr Ian Walter Slaughter on 2 April 2011
14 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012