ASP CARPENTRY SOLUTIONS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewSatisfaction of charge 4 in full

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-05 with updates

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20/06/2520 June 2025 Satisfaction of charge 1 in full

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20/06/2520 June 2025 Satisfaction of charge 3 in full

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20/06/2520 June 2025 Satisfaction of charge 2 in full

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/07/248 July 2024 Confirmation statement made on 2024-07-05 with updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-05 with updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-05 with updates

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13/07/2113 July 2021 Change of details for Mr Steven Anthony Packenas as a person with significant control on 2021-07-05

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23/03/2123 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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15/11/1915 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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01/05/191 May 2019 31/08/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 120 TRINITY ROAD, STOTFOLD HITCHIN HERTS SG5 4EQ

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEAN PACKENAS / 20/07/2017

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW SEAN PACKENAS / 01/07/2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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16/02/1616 February 2016 31/08/15 TOTAL EXEMPTION FULL

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02/09/152 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/09/1325 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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21/06/1221 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/09/1119 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/10/109 October 2010 Annual return made up to 22 August 2010 with full list of shareholders

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09/10/109 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY PACKENAS / 01/10/2009

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09/10/109 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW SEAN PACKENAS / 01/10/2009

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09/10/109 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEAN PACKENAS / 01/10/2009

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/11/0911 November 2009 Annual return made up to 22 August 2009 with full list of shareholders

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23/07/0923 July 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/09/085 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/03/0813 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/12/0710 December 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/03/077 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0622 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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