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ASC (SURPLUS LAND) HOLDCO LIMITED

Company number 08137552

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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)
07 Feb 2025 AA Full accounts made up to 31 December 2023
27 Jun 2024 PSC07 Cessation of Amber Investment Holdings Limited as a person with significant control on 18 June 2024
27 Jun 2024 PSC02 Notification of Amber Infrastructure Group Limited as a person with significant control on 18 June 2024
17 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Aug 2023 AP01 Appointment of Mr Daniel Colin Ward as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of James Peter Marsh as a director on 1 August 2023
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
04 Apr 2023 CH01 Director's details changed for Mr James Peter Marsh on 1 March 2023
23 Mar 2023 AP01 Appointment of Mr James Peter Marsh as a director on 24 February 2023
23 Mar 2023 TM01 Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
23 Mar 2023 TM01 Termination of appointment of Giles James Frost as a director on 23 February 2023
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2020 MR04 Satisfaction of charge 081375520001 in full
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
21 Oct 2019 CH01 Director's details changed for Mr Hugh Luke Blaney on 24 July 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
08 Mar 2018 PSC05 Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017