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ASSENT HOLDINGS LIMITED

Company number 09718799

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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)
12 Aug 2024	MR01	Registration of charge 097187990002, created on 29 July 2024	View PDF Registration of charge 097187990002, created on 29 July 2024 - link opens in a new window - 20 pages (20 pages)
08 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	TM01	Termination of appointment of Kay Rowley as a director on 21 July 2023	View PDF Termination of appointment of Kay Rowley as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Appointment of Ms. Kay Rowley as a director on 24 August 2021	View PDF Appointment of Ms. Kay Rowley as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr. Iain Spence Thomson as a director on 24 August 2021	View PDF Appointment of Mr. Iain Spence Thomson as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
13 Sep 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
21 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2017	PSC07	Cessation of Della Miller as a person with significant control on 28 July 2017	View PDF Cessation of Della Miller as a person with significant control on 28 July 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Jul 2017	PSC02	Notification of Alphabet Bc Limited as a person with significant control on 20 July 2017	View PDF Notification of Alphabet Bc Limited as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	PSC07	Cessation of John Michael Dilley as a person with significant control on 20 July 2017	View PDF Cessation of John Michael Dilley as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC07	Cessation of Jayne Dilley as a person with significant control on 20 July 2017	View PDF Cessation of Jayne Dilley as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC07	Cessation of Richard Charles Batte as a person with significant control on 20 July 2017	View PDF Cessation of Richard Charles Batte as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	TM01	Termination of appointment of Jayne Dilley as a director on 20 July 2017	View PDF Termination of appointment of Jayne Dilley as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)

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ASSENT HOLDINGS LIMITED

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