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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15 Jul 2024 |
MR01 |
Registration of charge 105645530008, created on 29 June 2024
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15 Jul 2024 |
MR01 |
Registration of charge 105645530009, created on 1 July 2024
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11 Jul 2024 |
MR01 |
Registration of charge 105645530007, created on 26 June 2024
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06 Jul 2024 |
MR05 |
Part of the property or undertaking has been released from charge 105645530004
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01 Jul 2024 |
MR01 |
Registration of charge 105645530005, created on 26 June 2024
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01 Jul 2024 |
MR01 |
Registration of charge 105645530006, created on 26 June 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2023
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
PSC05 |
Change of details for Central Asset Holding Limited as a person with significant control on 26 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 26 April 2022
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30 Mar 2022 |
PSC05 |
Change of details for Central Asset Holding Limited as a person with significant control on 28 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from Alexandra Business Park Prescot Road St. Helens WA10 3TP England to 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 28 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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24 Jan 2022 |
AP01 |
Appointment of Mr Ruaridh Macdonald Mitchell as a director on 4 January 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
MR01 |
Registration of charge 105645530004, created on 27 August 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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02 Mar 2021 |
PSC05 |
Change of details for Central Asset Holding Limited as a person with significant control on 8 December 2020
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02 Mar 2021 |
PSC07 |
Cessation of Ljs Family Investments Limited as a person with significant control on 8 December 2020
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