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ASANA ASSOCIATES LIMITED

Company number 10091592

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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 Apr 2018 PSC04 Change of details for Ms Catherine Mary Walsh as a person with significant control on 5 April 2018
05 Apr 2018 PSC04 Change of details for Mr John Paul Ivens as a person with significant control on 5 April 2018
05 Apr 2018 CH01 Director's details changed for Ms Catherine Mary Walsh on 5 April 2018
05 Apr 2018 CH01 Director's details changed for Mr John Paul Ivens on 5 April 2018
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-14
04 Jun 2017 AD01 Registered office address changed from Unit 4, Alscot Estate Atherstone Hill Atherstone on Stour Stratford-upon-Avon CV37 8NF England to Unit 4, Atherstone Hill Farm Atherstone on Stour Stratford-upon-Avon CV37 8NF on 4 June 2017
23 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-22
11 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
06 Feb 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 4, Alscot Estate Atherstone Hill Atherstone on Stour Stratford-upon-Avon CV37 8NF on 6 February 2017
14 Oct 2016 CH01 Director's details changed for Ms Catherine Mary Walsh on 14 October 2016
14 Oct 2016 CH01 Director's details changed for Mr John Paul Ivens on 14 October 2016
17 Jun 2016 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
16 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Jun 2016 AA01 Previous accounting period shortened from 31 March 2017 to 31 March 2016
07 Apr 2016 AD01 Registered office address changed from Suite 25 4 Montpelier Street Knightsbridge London SW7 1EE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 April 2016
30 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-30
  • GBP 2