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ASSETZ PROVISION FUNDING LIMITED

Company number 09271849

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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)
05 Nov 2018 CH01 Director's details changed for Mr Christopher Mackin on 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
31 Oct 2018 AP01 Appointment of Mr Christopher Mackin as a director on 19 October 2018
26 Sep 2018 TM01 Termination of appointment of Andrew David John Holgate as a director on 22 August 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
06 Nov 2017 AD01 Registered office address changed from , Assetz House Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DA, England to Assetz House 335 Styal Road Manchester M22 5LW on 6 November 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 CH01 Director's details changed for Mr Andrew David John Hulgate on 2 November 2016
01 Nov 2016 AD01 Registered office address changed from , Assetz House Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DA, England to Assetz House 335 Styal Road Manchester M22 5LW on 1 November 2016
31 Oct 2016 AD01 Registered office address changed from , C/O Kay Johnson Gee, 2nd Floor 1 City Road East, Manchester, M15 4PN, England to Assetz House 335 Styal Road Manchester M22 5LW on 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
12 May 2016 AD01 Registered office address changed from , Griffin Court 201 Chapel Street, Salford, Manchester, Greater Manchester, M3 5EQ to Assetz House 335 Styal Road Manchester M22 5LW on 12 May 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
20 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-20
  • GBP 1