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ASGARD CONTROLLED ENVIRONMENTS LTD

Company number 06844275

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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)
13 Oct 2020 TM01 Termination of appointment of Liam Corr as a director on 12 November 2019
09 Jul 2020 PSC01 Notification of John Comerford as a person with significant control on 14 June 2020
08 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 8 July 2020
28 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
18 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Jul 2019 AP01 Appointment of Mr Liam Corr as a director on 9 July 2019
29 Jul 2019 AP01 Appointment of Mr Lee Harvey as a director on 9 July 2019
01 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
14 Jun 2018 TM01 Termination of appointment of Aidan Moss as a director on 22 May 2018
14 Jun 2018 TM01 Termination of appointment of Kevin Mitchell as a director on 14 May 2018
23 May 2018 CS01 Confirmation statement made on 11 March 2018 with updates
12 Mar 2018 AD01 Registered office address changed from Wright House Crouchley Lane Lymm Cheshire WA13 0AS England to Unit 11 Wharfside Business Park Wharf Road Irlam Manchester M44 5PN on 12 March 2018
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
02 Aug 2017 TM02 Termination of appointment of Kevin Mitchell as a secretary on 13 July 2017
02 Aug 2017 AP03 Appointment of Mr John Comerford as a secretary on 13 July 2017
16 May 2017 AD01 Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Wright House Crouchley Lane Lymm Cheshire WA13 0AS on 16 May 2017
09 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
01 May 2017 CS01 Confirmation statement made on 11 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
11 Feb 2016 CH03 Secretary's details changed for Mr. Kevin Mitchell on 11 February 2016
11 Feb 2016 CH01 Director's details changed for Mr. John Comerford on 11 February 2016
11 Feb 2016 CH01 Director's details changed for Mr Aidan Moss on 11 February 2016