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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)
14 Feb 2018 AD01 Registered office address changed from Regency House 45 - 51 Chorley New Road Bolton BL1 4QR England to Catchdale Moss Farm Catchdale Moss Lane St. Helens WA10 5QG on 14 February 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2017 AP01 Appointment of Mr David Kenneth Dargan as a director on 15 October 2017
26 Oct 2017 TM01 Termination of appointment of Philip John Preston as a director on 28 September 2017
21 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 AP01 Appointment of Mr Philip John Preston as a director on 4 November 2016
08 Nov 2016 AP01 Appointment of Mr James Mcgrady as a director on 4 November 2016
08 Nov 2016 TM01 Termination of appointment of Richard James Rainford as a director on 4 November 2016
08 Nov 2016 AD01 Registered office address changed from Catchdale Moss Farm Catchdale Moss Lane Eccleston St Helens Merseyside WA10 5QG to Regency House 45 - 51 Chorley New Road Bolton BL1 4QR on 8 November 2016
08 Nov 2016 MR01 Registration of charge 075535910001, created on 4 November 2016
31 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
07 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)