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ASSIST FACILITIES LIMITED

Company number 07757452

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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)
21 Oct 2024 AP01 Appointment of Mr Andrew Martin Pollins as a director on 16 October 2024
18 Oct 2024 TM01 Termination of appointment of Kristian Barrie Lennard as a director on 16 October 2024
18 Oct 2024 AP03 Appointment of Ms Zoe Sheila Robertson as a secretary on 16 October 2024
11 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Feb 2023 TM01 Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023
27 Jan 2023 PSC05 Change of details for Assist Support Group Limited as a person with significant control on 6 April 2016
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
06 Jan 2023 PSC05 Change of details for Assist Support Group Limited as a person with significant control on 31 July 2020
06 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
04 Mar 2022 AP01 Appointment of Kristian Barrie Lennard as a director on 2 March 2022
02 Mar 2022 TM01 Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022
02 Mar 2022 AP01 Appointment of Mr Saul Huxley as a director on 2 March 2022
02 Mar 2022 AP01 Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2 March 2022
15 Oct 2021 TM01 Termination of appointment of Jonathan Edward Rhodes as a director on 30 July 2021
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
12 May 2021 MR04 Satisfaction of charge 077574520003 in full
20 Apr 2021 TM01 Termination of appointment of Douglas John Graham as a director on 19 April 2021
20 Apr 2021 AP01 Appointment of Mr Christopher Mark Pullen as a director on 19 April 2021
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 31 August 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