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ASE II HOLBECK LIMITED

Company number 10541886

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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 Feb 2025	CH01	Director's details changed for Mr Matthew Martin Farrell on 11 February 2025	View PDF Director's details changed for Mr Matthew Martin Farrell on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	AP01	Appointment of Mr Matthew Martin Farrell as a director on 11 February 2025	View PDF Appointment of Mr Matthew Martin Farrell as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	TM01	Termination of appointment of Gerard Mikael Versteegh as a director on 11 February 2025	View PDF Termination of appointment of Gerard Mikael Versteegh as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CH01	Director's details changed for Mr Andrew Michael Woods on 18 January 2024	View PDF Director's details changed for Mr Andrew Michael Woods on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
06 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 3 March 2023	View PDF Second filing of Confirmation Statement dated 3 March 2023 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 14	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 14 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	TM01	Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023	View PDF Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CH01	Director's details changed for Mr Andrew Michael Woods on 26 March 2023	View PDF Director's details changed for Mr Andrew Michael Woods on 26 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023	View PDF Confirmation statement made on 3 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023 - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 August 2021 GBP 13	View PDF Statement of capital following an allotment of shares on 21 August 2021 GBP 13 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 12	View PDF Statement of capital following an allotment of shares on 11 November 2019 GBP 12 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
27 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
22 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 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 - 21 pages (21 pages)
24 May 2019	TM01	Termination of appointment of Jonathan David Kenny as a director on 24 May 2019	View PDF Termination of appointment of Jonathan David Kenny as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2018	AP01	Appointment of Mr Nicholas Peter Lee as a director on 17 October 2018	View PDF Appointment of Mr Nicholas Peter Lee as a director on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	CH01	Director's details changed for Mr Andrew Michael Woods on 6 September 2018	View PDF Director's details changed for Mr Andrew Michael Woods on 6 September 2018 - link opens in a new window - 2 pages (2 pages)

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ASE II HOLBECK LIMITED

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