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ASSENT PLANNING CONSULTANCY LIMITED

Company number 07540098

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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)
20 Dec 2024 AD01 Registered office address changed from Unit 12a Railway Sawmills Burbeary Road, Lockwood Huddersfield HD1 3UN England to 2 Lakeside Calder Island Way Wakefield WF2 7AW on 20 December 2024
17 Dec 2024 LIQ01 Declaration of solvency
17 Dec 2024 600 Appointment of a voluntary liquidator
17 Dec 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-11-29
14 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
08 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
08 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
25 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
13 Mar 2019 TM01 Termination of appointment of John Michael Dilley as a director on 21 September 2018
13 Mar 2019 TM01 Termination of appointment of Richard Charles Batte as a director on 21 September 2018
22 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 May 2018 AD01 Registered office address changed from Assent House 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ to Unit 12a Railway Sawmills Burbeary Road, Lockwood Huddersfield HD1 3UN on 11 May 2018
28 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Mar 2017 CH01 Director's details changed for John Michael Dilley on 1 December 2016
08 Mar 2017 CH01 Director's details changed for Richard Charles Batte on 1 December 2016
08 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates