Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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04 Jul 2023 |
AD02 |
Register inspection address has been changed from Huyton Asphalt Building Merton Bank Road St. Helens WA9 1HZ England to Huyton Asphalt Building Merton Bank Road St. Helens WA9 1HZ
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04 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O C/O Langtons Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ England to Huyton Asphalt Building Merton Bank Road St. Helens WA9 1HZ
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03 Jul 2023 |
PSC04 |
Change of details for Mr James Blennerhassett as a person with significant control on 11 July 2022
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03 Jul 2023 |
PSC02 |
Notification of Huyton Asphalt Management Ltd as a person with significant control on 11 July 2022
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
SH08 |
Change of share class name or designation
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29 Jul 2022 |
MR01 |
Registration of charge 096260550002, created on 11 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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13 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Jun 2020 |
PSC02 |
Notification of Huyton Asphalt Investments Ltd as a person with significant control on 29 April 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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16 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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28 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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25 Sep 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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04 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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