ASC (HENLEY) HOLDCO LIMITED

Company number 08137549

Date	Type	Description	View / Download
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
08 Mar 2018	PSC05	Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017	(2 pages)
07 Feb 2018	CH01	Director's details changed for Mr Hugh Luke Blaney on 6 February 2018	(2 pages)
20 Dec 2017	PSC05	Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017	(2 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
02 Aug 2017	CH01	Director's details changed for Mr Michelangelo Leto on 31 July 2017	(2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Hugh Luke Blaney on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Giles James Frost on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Michael John Gregory on 31 July 2017	(2 pages)
01 Aug 2017	CH03	Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017	(1 page)
04 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
26 Sep 2016	CH01	Director's details changed for Mr Michael John Gregory on 31 January 2016	(2 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	(5 pages)
14 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(5 pages)
12 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
23 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(5 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
09 Apr 2014	MR01	Registration of charge 081375490001	(27 pages)
09 Apr 2014	MR01	Registration of charge 081375490002	(25 pages)
15 Jan 2014	AP01	Appointment of Hugh Luke Blaney as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Michelangelo Leto as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Paul Andrews as a director	(1 page)
17 Dec 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)