- Company Overview for ASSIST FACILITIES LIMITED (07757452)
- Filing history for ASSIST FACILITIES LIMITED (07757452)
- People for ASSIST FACILITIES LIMITED (07757452)
- Charges for ASSIST FACILITIES LIMITED (07757452)
- More for ASSIST FACILITIES LIMITED (07757452)
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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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
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|
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
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|
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 |