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ASPHO SURFACING LIMITED

Company number 07553591

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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 Apr 2021 AP01 Appointment of Mr Christopher Mark Pullen as a director on 19 April 2021
09 Jan 2021 AA Accounts for a small company made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
31 Jul 2020 AD01 Registered office address changed from Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB England to Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP on 31 July 2020
06 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
18 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 CC04 Statement of company's objects
01 Jul 2019 AP01 Appointment of Mr Jonathan Edward Rhodes as a director on 28 June 2019
01 Jul 2019 AP01 Appointment of Mr Douglas John Graham as a director on 28 June 2019
01 Jul 2019 TM01 Termination of appointment of David Kenneth Dargan as a director on 28 June 2019
01 Jul 2019 PSC02 Notification of Idverde Holdings Limited as a person with significant control on 28 June 2019
01 Jul 2019 AD01 Registered office address changed from 105 Mere Grange Elton Head Road St. Helens WA9 5GG England to Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB on 1 July 2019
01 Jul 2019 PSC07 Cessation of David Kenneth Dargan as a person with significant control on 28 June 2019
01 Jul 2019 MR04 Satisfaction of charge 075535910001 in full
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 CH01 Director's details changed for Mr David Kenneth Dargan on 28 September 2018
26 Oct 2018 PSC04 Change of details for Mr David Kenneth Dargan as a person with significant control on 28 September 2018
23 Oct 2018 AD01 Registered office address changed from Catchdale Moss Farm Catchdale Moss Lane St. Helens WA10 5QG England to 105 Mere Grange Elton Head Road St. Helens WA9 5GG on 23 October 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
08 May 2018 CS01 Confirmation statement made on 24 February 2018 with updates
24 Feb 2018 PSC07 Cessation of Assist Managed Services Limited as a person with significant control on 15 February 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
14 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-13