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HULL ASSETS LIMITED

Company number 13089077

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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)
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
03 May 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
03 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
03 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
03 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
15 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
04 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2023 MR01 Registration of charge 130890770003, created on 25 July 2023
24 Jul 2023 PSC02 Notification of Ashcourt Group Limited as a person with significant control on 21 July 2023
24 Jul 2023 PSC07 Cessation of Foster Street Limited as a person with significant control on 21 July 2023
27 Jun 2023 AA01 Current accounting period extended from 30 June 2023 to 31 July 2023
26 Apr 2023 CS01 Confirmation statement made on 3 March 2023 with updates
10 Feb 2023 AD01 Registered office address changed from 130 Bury New Road Prestwich Manchester M25 0AA England to Ashcourt Group Foster Street Hull HU8 8BT on 10 February 2023
10 Feb 2023 PSC07 Cessation of Redbourn Assets Holdings Limited as a person with significant control on 31 January 2023
10 Feb 2023 PSC02 Notification of Foster Street Limited as a person with significant control on 31 January 2023
10 Feb 2023 TM01 Termination of appointment of Alan Bruner as a director on 31 January 2023
10 Feb 2023 AP01 Appointment of Mr Leigh Jon Churchill as a director on 31 January 2023
10 Feb 2023 AP01 Appointment of Mr Kurt James Nicholas Bousfield as a director on 31 January 2023
01 Feb 2023 MR04 Satisfaction of charge 130890770001 in full
01 Feb 2023 MR04 Satisfaction of charge 130890770002 in full
14 Dec 2022 AA Micro company accounts made up to 30 June 2022
12 Dec 2022 AA Micro company accounts made up to 30 June 2021
12 Sep 2022 AA01 Current accounting period shortened from 31 December 2021 to 30 June 2021
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
18 Jan 2022 CS01 Confirmation statement made on 18 January 2021 with updates