- Company Overview for ASPHO SURFACING LIMITED (07553591)
- Filing history for ASPHO SURFACING LIMITED (07553591)
- People for ASPHO SURFACING LIMITED (07553591)
- Charges for ASPHO SURFACING LIMITED (07553591)
- More for ASPHO SURFACING LIMITED (07553591)
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) |
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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
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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
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