ASC (HENLEY) LIMITED

Company number 08137647

Date	Type	Description	View / Download
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	CH03	Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017	(1 page)
01 Aug 2017	CH01	Director's details changed for Mr Michael John Gregory 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)
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)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
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)
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)
17 May 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
19 Feb 2016	MR01	Registration of charge 081376470003, created on 16 February 2016	(27 pages)
19 Feb 2016	MR01	Registration of charge 081376470002, created on 16 February 2016	(11 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	Full accounts made up to 31 December 2014	(14 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 081376470001	(45 pages)
15 Jan 2014	AP01	Appointment of Hugh Luke Blaney as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Paul Andrews as a director	(1 page)
14 Jan 2014	AP01	Appointment of Michelangelo Leto as a director	(2 pages)
17 Dec 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
05 Dec 2013	CERTNM	Company name changed asc (clevedon) LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution	(3 pages)
07 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
10 Jul 2012	NEWINC	Incorporation	(36 pages)