ASPHALT GROUP LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-07 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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08/08/248 August 2024 Director's details changed for Mr Stephen David Cooke on 2024-08-08

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08/08/248 August 2024 Change of details for Asphalt Group Holdings Limited as a person with significant control on 2024-08-08

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08/08/248 August 2024 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Salisbury House Station Road Cambridge CB1 2LA on 2024-08-08

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08/08/248 August 2024 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2024-08-08

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21/06/2421 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Director's details changed for Mr Stephen David Cooke on 2022-10-13

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31/03/2231 March 2022 Director's details changed for Mr Stephen David Cooke on 2022-03-30

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31/03/2231 March 2022 Change of details for Asphalt Group Holdings Limited as a person with significant control on 2022-03-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Notification of Asphalt Group Holdings Limited as a person with significant control on 2021-08-19

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26/10/2126 October 2021 Cessation of Howard John Cooke as a person with significant control on 2021-08-18

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11/10/2111 October 2021 Registered office address changed from 201 Silbury Boulevard Milton Keynes MK9 1LZ England to C/O Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ on 2021-10-11

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11/10/2111 October 2021 Director's details changed for Mr Stephen David Cooke on 2021-10-11

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05/07/215 July 2021 Total exemption full accounts made up to 2020-12-31

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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21/04/2021 April 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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06/03/206 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/02/1913 February 2019 08/01/19 STATEMENT OF CAPITAL GBP 199

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13/02/1913 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN COOKE / 01/01/2019

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE AMANDA COOKE / 01/01/2019

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28/11/1828 November 2018 PSC'S CHANGE OF PARTICULARS / MR HOWARD JOHN COOKE / 08/06/2018

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN COOKE / 08/06/2018

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE AMANDA COOKE / 08/06/2018

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON BEDFORDSHIRE LU5 6BS ENGLAND

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26/11/1826 November 2018 COMPANY NAME CHANGED ASPHALT HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/11/18

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08/06/188 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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