Company Results (links open in a new window)
|
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 Aug 2024 |
AD01 |
Registered office address changed from Satellite House Bessemer Way Haffrey's Industrial Estate Great Yarmouth Norfolk NR31 0LX to Satellite House Bessemer Way Harfreys Industrial Estate Great Yarmouth NR31 0LX on 22 August 2024
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
08 Aug 2023 |
MR04 |
Satisfaction of charge 095510940001 in full
|
|
|
22 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Jul 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
12 Oct 2022 |
TM02 |
Termination of appointment of Danny Camiel Paula Verhulst as a secretary on 30 September 2022
|
|
|
12 Oct 2022 |
AP03 |
Appointment of Mr Richard Temple Gilliatt as a secretary on 1 October 2022
|
|
|
25 Aug 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
|
|
|
08 Nov 2021 |
CERTNM |
Company name changed ast group holdings LIMITED\certificate issued on 08/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-05
|
|
|
29 Oct 2021 |
PSC02 |
Notification of Oakauri Ltd as a person with significant control on 26 October 2021
|
|
|
29 Oct 2021 |
PSC07 |
Cessation of Gregory Stuart Darling as a person with significant control on 26 October 2021
|
|
|
07 Jul 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
21 Apr 2021 |
AP03 |
Appointment of Mr Danny Camiel Paula Verhulst as a secretary on 1 February 2021
|
|
|
21 Apr 2021 |
TM02 |
Termination of appointment of Christopher John Binnie as a secretary on 1 February 2021
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
|
|
|
20 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
|
|
|
09 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
|
|
|
05 Feb 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
|
|
|
27 Sep 2018 |
MR01 |
Registration of charge 095510940001, created on 27 September 2018
|
|
|
14 Aug 2018 |
AP03 |
Appointment of Mr Christopher John Binnie as a secretary on 1 August 2018
|
|