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ASSETZ SME CAPITAL LIMITED

Company number 08007287

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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)
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AD01 Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Greater Manchester M3 5EQ to Assetz House Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA on 20 October 2014
08 Oct 2014 MR01 Registration of charge 080072870006, created on 3 October 2014
08 Oct 2014 MR01 Registration of charge 080072870007, created on 3 October 2014
26 Jul 2014 MR01 Registration of charge 080072870005, created on 23 July 2014
01 Jul 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
20 Jun 2014 MR01 Registration of charge 080072870002
20 Jun 2014 MR01 Registration of charge 080072870003
20 Jun 2014 MR01 Registration of charge 080072870004
02 Jun 2014 MR01 Registration of charge 080072870001
13 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
20 Nov 2013 AP01 Appointment of Mr Andrew Sheppard as a director
20 Nov 2013 AP01 Appointment of Mr Mark Wardrop as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
29 May 2013 AP01 Appointment of Mr Christopher Robert Mellish as a director
18 Apr 2013 AP01 Appointment of Mr David Michael Penston as a director
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2012 AP01 Appointment of Mr Andrew David John Holgate as a director
11 Jul 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
27 Mar 2012 NEWINC Incorporation