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HUYTON ASPHALT HOLDINGS LIMITED

Company number 09626055

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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)
20 Jul 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	PSC01	Notification of James Blennerhassett as a person with significant control on 6 April 2016	View PDF Notification of James Blennerhassett as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	MR04	Satisfaction of charge 096260550001 in full	View PDF Satisfaction of charge 096260550001 in full - link opens in a new window - 1 page (1 page)
22 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 800.00	View PDF Statement of capital following an allotment of shares on 1 October 2016 GBP 800.00 - link opens in a new window - 8 pages (8 pages)
30 Nov 2016	SH06	Cancellation of shares. Statement of capital on 1 October 2016 GBP 780	View PDF Cancellation of shares. Statement of capital on 1 October 2016 GBP 780 - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 800	View PDF Statement of capital following an allotment of shares on 15 April 2016 GBP 800 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 800	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 800 - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	AD02	Register inspection address has been changed to C/O C/O Langtons Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ	View PDF Register inspection address has been changed to C/O C/O Langtons Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ - link opens in a new window - 1 page (1 page)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 800	View PDF Statement of capital following an allotment of shares on 15 April 2016 GBP 800 - link opens in a new window - 3 pages (3 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 780	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 780 - link opens in a new window - 3 pages (3 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 780	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 780 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2015	MR01	Registration of charge 096260550001, created on 9 July 2015	View PDF Registration of charge 096260550001, created on 9 July 2015 - link opens in a new window - 58 pages (58 pages)
05 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-05 GBP 100 - link opens in a new window - 22 pages (22 pages)

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