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ASSENT STRUCTURAL WARRANTIES LIMITED

Company number 13490590

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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)
18 Dec 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AP01	Appointment of Ben Marden as a director on 18 July 2024	View PDF Appointment of Ben Marden as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of John Miles as a director on 6 March 2024	View PDF Termination of appointment of John Miles as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 27/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AP01	Appointment of Mr Richard Thomas O'brien as a director on 18 April 2023	View PDF Appointment of Mr Richard Thomas O'brien as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	MR01	Registration of charge 134905900001, created on 20 July 2022	View PDF Registration of charge 134905900001, created on 20 July 2022 - link opens in a new window - 50 pages (50 pages)
02 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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