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ASSISTIVE HOLDINGS LIMITED

Company number 06884472

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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 AP01 Appointment of Mr David Ellliott 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 again on 21/02/24
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 Julian Cobbledick as a director on 28 September 2018
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
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
02 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
28 Apr 2017 CH01 Director's details changed for Mr Ian Walter Slaughter on 7 April 2017
04 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
03 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
18 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
01 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
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 C/O Assistive Partner Limited Bordesley Hall Business Park the Holloway Alvechurch Worcestershire B48 7QB to Prospect House Fishing Line Road Redditch Worcestershire B97 6EW on 1 August 2014
09 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
21 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mr Ian Walter Slaughter on 22 April 2011
08 Jun 2011 CH01 Director's details changed for Mr Julian Cobbledick on 22 April 2011