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ASPHALT SURFACE DRESSING SERVICES LIMITED

Company number 11405189

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Company Results (links open in a new window)
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 2020	PSC07	Cessation of Howard John Cooke as a person with significant control on 6 July 2020	View PDF Cessation of Howard John Cooke as a person with significant control on 6 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC02	Notification of Asphalt Group Limited as a person with significant control on 6 July 2020	View PDF Notification of Asphalt Group Limited as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	TM01	Termination of appointment of Claire Amanda Cooke as a director on 5 April 2019	View PDF Termination of appointment of Claire Amanda Cooke as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-26 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	CH01	Director's details changed for Mr Howard John Cooke on 1 January 2019	View PDF Director's details changed for Mr Howard John Cooke on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CH01	Director's details changed for Mrs Claire Amanda Cooke on 1 January 2019	View PDF Director's details changed for Mrs Claire Amanda Cooke on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC04	Change of details for Mr Howard John Cooke as a person with significant control on 1 January 2019	View PDF Change of details for Mr Howard John Cooke as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AD01	Registered office address changed from Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS England to 201 Silbury Boulevard Milton Keynes MK9 1LZ on 11 December 2018	View PDF Registered office address changed from Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS England to 201 Silbury Boulevard Milton Keynes MK9 1LZ on 11 December 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-08 GBP 100 - link opens in a new window - 35 pages (35 pages)

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