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ASKEY LIMITED

Company number 07988906

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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)
20 Sep 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 December 2016
12 Jul 2017 AA Accounts for a small company made up to 30 September 2016
21 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
24 Oct 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
15 Jul 2016 MR01 Registration of charge 079889060003, created on 11 July 2016
28 Apr 2016 MR01 Registration of charge 079889060002, created on 27 April 2016
26 Apr 2016 AP03 Appointment of Diane Leslie Parkes as a secretary on 12 April 2016
26 Apr 2016 AP01 Appointment of Mr Matthew Charles Wild as a director on 12 April 2016
26 Apr 2016 AD01 Registered office address changed from Station Works Neachells Lane Willenhall West Midlands WV13 3SJ to Lower Farm Taynton Burford Oxfordshire OX18 4UH on 26 April 2016
26 Apr 2016 TM01 Termination of appointment of Jacqueline Ann Askey as a director on 12 April 2016
26 Apr 2016 TM01 Termination of appointment of Chloe Nicole Askey as a director on 12 April 2016
26 Apr 2016 AP01 Appointment of Mr Robert William Parkes as a director on 12 April 2016
26 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
26 Apr 2016 MR01 Registration of charge 079889060001, created on 12 April 2016
30 Mar 2016 AP01 Appointment of Ms Chloe Nicole Askey as a director on 29 March 2016
29 Mar 2016 TM02 Termination of appointment of Colin Graham Askey as a secretary on 30 September 2015
15 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
09 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
23 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 100
13 Mar 2012 NEWINC Incorporation