Advanced company searchLink opens in new window

ASSIST FACILITIES LIMITED

Company number 07757452

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
18 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 CC04 Statement of company's objects
15 Jul 2019 SH08 Change of share class name or designation
15 Jul 2019 SH10 Particulars of variation of rights attached to shares
02 Jul 2019 AP01 Appointment of Mr Jonathan Edward Rhodes as a director on 28 June 2019
02 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 TM02 Termination of appointment of David Dargan as a secretary on 28 June 2019
01 Jul 2019 AD01 Registered office address changed from Regency House 45.51 Chorley New Road Bolton BL1 4QR to Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB on 1 July 2019
01 Jul 2019 MR04 Satisfaction of charge 077574520002 in full
11 Jun 2019 SH06 Cancellation of shares. Statement of capital on 23 September 2011
  • GBP 1,329.17
13 Mar 2019 MR04 Satisfaction of charge 1 in full
19 Dec 2018 MR01 Registration of charge 077574520003, created on 18 December 2018
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
13 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2017 TM01 Termination of appointment of Darren John Bridge as a director on 28 September 2017
26 Oct 2017 TM01 Termination of appointment of Philip John Preston as a director on 28 September 2017
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates